Statements: Sentonan Investments Limited

Canonical ID: NK-AmNCVTDG5hd7dpoakzqwXg · Entity type: Company (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:registrationNumber`		1615172		lv_fiu_sanctions		`lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8`	2025-08-07
`Company:registrationNumber`		1615172		ext_icij_offshoreleaks		`icijol-82016440`	2023-07-26