Statements: JUVIER JORGE AKA/DBA GEORGE JUVIER

Canonical ID: us-medny-00c14dadb8e6f8332a65f5820da3d6b76e9a710b · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryusus_ny_med_exclusionsus-medny-00c14dadb8e6f8332a65f5820da3d6b76e9a710b
LegalEntity:idfb3862d3ec02eb37411fe35c0e7e21e75f7817c5us_ny_med_exclusionsus-medny-00c14dadb8e6f8332a65f5820da3d6b76e9a710b
LegalEntity:nameJUVIER JORGE AKA/DBA GEORGE JUVIERus_ny_med_exclusionsus-medny-00c14dadb8e6f8332a65f5820da3d6b76e9a710b
LegalEntity:sectorOtherus_ny_med_exclusionsus-medny-00c14dadb8e6f8332a65f5820da3d6b76e9a710b
LegalEntity:topicsdebarmentus_ny_med_exclusionsus-medny-00c14dadb8e6f8332a65f5820da3d6b76e9a710b
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting