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Canonical ID: NK-CmQyZrFGg2TspkmmFajAFb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | lu | lv_fiu_sanctions | lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e | ||||
LegalEntity:id | 5236344e4c3d05a444df222665472341e0da3850 | lv_fiu_sanctions | lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e | ||||
LegalEntity:name | ABH HOLDINGS S.A. | lv_fiu_sanctions | lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e | ||||
LegalEntity:registrationNumber | B151018 | lv_fiu_sanctions | lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e | ||||