Statements: Tosse Silooha

Canonical ID: NK-4RSxEa6pqUwkFKcKqyoe7H · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Tosse Silooha		ch_seco_sanctions	`ch-seco-9557`	2023-04-20
`LegalEntity:name`	Tosse Silooha	eng	gb_hmt_sanctions	`gb-hmt-12272`	2023-04-20
`Organization:name`	Tosse Silooha		eu_journal_sanctions	`eu-oj-3092948438f171f959e3ca6e273840afe5719458`	2025-07-28
`Organization:name`	Tosse Silooha	fra	mc_fund_freezes	`mc-freezes-56e9673cf662d335cd88d2d3a6bf9bb6c96f3e36`	2024-08-14
`Organization:name`	Tosse Silooha	eng	gb_fcdo_sanctions	`gb-fcdo-inu0126`	2024-05-09
`Organization:name`	Tosse Silooha		eu_fsf	`eu-fsf-eu-2685-10`	2023-04-20
`Organization:name`	Tosseh Jahad E Silo		eu_fsf	`eu-fsf-eu-2685-10`	2023-04-20
`Organization:name`	Tosseh Jahad E Silo		be_fod_sanctions	`eu-fsf-eu-2685-10`	2023-04-20
`Organization:name`	Tosse Silooha		be_fod_sanctions	`eu-fsf-eu-2685-10`	2023-04-20
`Organization:name`	TOSSE SILOOHA	eng	gb_coh_disqualified	`gb-coh-h8nfjtjcuvijhibnr6rfc-slti8`	2025-04-12
`Organization:name`	Tosse Silooha	fra	fr_tresor_gels_avoir	`fr-ga-1881`	2023-04-20