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Canonical ID: NK-AmNCVTDG5hd7dpoakzqwXg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | vg | lv_fiu_sanctions | lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8 | ||||
LegalEntity:id | 4d586befee5e3eeaf8c85ca9c75bff1f3522036b | lv_fiu_sanctions | lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8 | ||||
LegalEntity:name | SENTONAN INVESTMENTS LIMITED | lv_fiu_sanctions | lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8 | ||||
LegalEntity:registrationNumber | 1615172 | lv_fiu_sanctions | lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8 | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8 | ||||