Canonical ID: NK-DvvcSbUkiwphS96S9yc44D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Groupe Fleurette | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | KARIBU AU DEVELOPMENT DURABLE AU CONGO | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | Fleurette Group | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | Fleurette Dutch Group | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | VENTORA INVESTMENTS S.A.SU | eng | us_ofac_sdn | ofac-23256 | |||