Statements: RGV HOLDINGS LTD

Canonical ID: esma-sanctions-9043ad0595ee1817aaba502a3e376e40091372db · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	7d39f049bef70b5439255f2e9a4161fa02a31100	eu_esma_sanctions	`esma-sanctions-9043ad0595ee1817aaba502a3e376e40091372db`	2024-06-03
`Company:name`	RGV HOLDINGS LTD	eu_esma_sanctions	`esma-sanctions-9043ad0595ee1817aaba502a3e376e40091372db`	2024-03-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-9043ad0595ee1817aaba502a3e376e40091372db`	2024-06-03