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MERIACRE LILIANA

Sanction-linked entity
TypeLegal entity[sources]
NameMERIACRE LILIANA[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,851

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova90

Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.

External dataset · Moldova · ASP


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