Statements: DELVEST HOLDING COMPANY

Canonical ID: NK-5ZCHQsFnnwJ5xCTCgZzkcr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCase Postale 236, 10 Bis Rue Du Vieux College 12-11, Genevaengus_ofac_sdnofac-651
Organization:addressEntityaddr-9894b102956f68e22384cbd733a830d0aa73d8a7engus_ofac_sdnofac-651
Organization:aliasDELVEST HOLDING COMPANYengus_ofac_sdnofac-651
Organization:countrychengus_ofac_sdnofac-651
Organization:idce6b8359c165e4af4eda1ed8041212d85ccb1aa7engus_ofac_sdnofac-651
Organization:nameDELVEST HOLDING, S.A.engus_ofac_sdnofac-651
Organization:programIdUS-CUBAengus_ofac_sdnofac-651
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=651engus_ofac_sdnofac-651
Organization:topicssanctionengus_ofac_sdnofac-651
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