Statements: Logarcheo S.A

Canonical ID: NK-AWJqbLmcE85YM9ddxULmvD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrychbe_fod_sanctionseu-fsf-eu-1123-54
LegalEntity:countrychch_seco_sanctionsch-seco-2985
LegalEntity:countrychenggb_hmt_sanctionsgb-hmt-8283
Organization:countryusengus_ofac_sdnofac-8214
Organization:countrychengus_ofac_sdnofac-8214
Company:countrychpermidpermid-5096777252
LegalEntity:countrychun_sc_sanctionsunsc-6908335
LegalEntity:countrychtw_shtctw-shtc-c56052b637cd0fa34eb936500aaebdec05193165
Organization:countrychenggb_fcdo_sanctionsgb-fcdo-irq0053
Organization:countrycheu_fsfeu-fsf-eu-1123-54
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr3pb53
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting