Statements: LUCIANO HOTEL AND SPA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1ks
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6h1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2vb
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-62c693f7b8c3983e3e2c9a1b371815020ea44f86
Organization:topicssanctionus_trade_cslofac-36001
Organization:topicssanctionengus_ofac_sdnofac-36001
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Raw data: LUCIANO HOTEL AND SPA - OpenSanctions