ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-DvvcSbUkiwphS96S9yc44D | Organization:alias | Groupe Fleurette | eng | us_ofac_sdn | ofac-23256 | ||||
NK-DvvcSbUkiwphS96S9yc44D | Organization:alias | VENTORA INVESTMENTS S.A.SU | eng | us_ofac_sdn | ofac-23256 | ||||
NK-DvvcSbUkiwphS96S9yc44D | Organization:alias | KARIBU AU DEVELOPMENT DURABLE AU CONGO | eng | us_ofac_sdn | ofac-23256 | ||||
NK-DvvcSbUkiwphS96S9yc44D | Organization:alias | Fleurette Dutch Group | eng | us_ofac_sdn | ofac-23256 | ||||
NK-DvvcSbUkiwphS96S9yc44D | Organization:alias | Fleurette Group | eng | us_ofac_sdn | ofac-23256 |