Statements: GLOBEXBANK

Canonical ID: NK-YgkL3C8VtpTR44qQ8xQFmR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18277	eng	us_ofac_cons		`ofac-18277`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-4297311149		permid		`lei-253400VVNJ2304JLV519`	2024-02-06