Statements: LUCIANO HOTEL AND SPA

Canonical ID: NK-RK8GaDG92ZVipLAWD5JqiJ · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		Общество С Ограниченной Ответственностью (ООО) "ЛУЧАНО"		ca_dfatd_sema_sanctions		`ca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86`	2024-08-06
`Organization:alias`		Luciano Hotel and Spa	eng	us_ofac_sdn		`ofac-36001`	2023-04-20