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	Source dataset	Source ID	First seen
`Company:topics`	sanction.linked	ann_graph_topics	`NK-AmNCVTDG5hd7dpoakzqwXg`	2024-02-26
`LegalEntity:topics`	asset.frozen	lv_fiu_sanctions	`lv-sanction-a157e8bd2cb6e67b2509e8ae1692987a157cc2c8`	2025-08-07
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82016440`	2023-07-26