Statements: Amegino FZE

Canonical ID: NK-CH2PQSGmbnT73JqQnzpaTP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id6a46976978bbf072b7d8c9ae056b5f1b676c338dext_us_ofac_press_releasesofac-pr-b06a9ab414faec03a5d9088bf6197ac50dd03cb7
Company:idb890b0d234eab0d4fe9f38f78e8f1cf39f4638a8permidlei-549300IAXJAK8YDGO715
Organization:id189855fc8ea291601c6636f928ffedb6066b1e2cus_ofac_sdnofac-44301
LegalEntity:id4c32b692061c1f52958044269ff62e90a4d7a90etw_shtctw-shtc-a34f6db91d5dbf2acd81d836635070ed54a27389
Organization:id6f6b370d7df0f915255a7ba75bdc1a4ace312e6bext_gleiflei-549300IAXJAK8YDGO715
LegalEntity:id9aa7a5283a38f7dbd739a1d1eb7ca64d01ddbd83us_sam_exclusionsusgsa-s4mrqm40h
Organization:id862b1c1bacf93110209752ed7ab655f065684180us_trade_cslofac-44301
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