Statements: LUCIANO HOTEL AND SPA

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idb5fd9e81d4dfa899cb291efeb71b13c1f4823bf8ext_us_ofac_press_releasesofac-pr-a14bded98ac8ac1e65534d4c4f99d7021f03ae2a
Organization:idd1dbec2eed7bf9834cefb2274b5d629842999190us_ofac_sdnofac-36001
LegalEntity:id1bda0531891f7eef260149f0a18d1ec40d9fb867ca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
Organization:id67cdb0a09092e84375abece5833bd1d9a6f2b0a6us_trade_cslofac-36001
Company:idec3ea19aeb228f140412c5793f4816a0f7434e84permidpermid-5050986129
LegalEntity:id21d9492b0e8cfa2e45297ffb3b3039db722eb0a1us_sam_exclusionsusgsa-s4mrty1ks
LegalEntity:idf0a6405efc3287310e6501314b2de9d8f6eeddc0us_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:id58c3622913954925f815d2bf87d5d53e7a367cf1us_sam_exclusionsusgsa-s4mrpc2vb
Company:idbd219017b87ff6157e3ead8d24fcfd97f7f38d2cext_ru_egrulru-inn-1655148063
  • Previous
  • 1 - 9 of 9
  • Next