Statements: LA COMPANIA GENERAL DE NIQUEL

Canonical ID: NK-Wskc7Dh7ybc4fsZhUpqxJF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-3749
Organization:topicssanctionengus_ofac_sdnofac-3749
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p4z5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q03x
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: LA COMPANIA GENERAL DE NIQUEL - OpenSanctions