Statements: Centre to Investigate Organised Crimes (CIOC)

Canonical ID: NK-dKMDpFg6vAwY223Ggh933V · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id163698948d56ca4d34a96003f8a25a680a42805bgb_hmt_sanctionsgb-hmt-15998
Organization:iddef9e407dd8696d0f2c5de83a35635e6e080e550gb_coh_disqualifiedgb-coh-q7tjf6bkgrpsfpg5kptixcss8es
Organization:id4172d2e3fa841c77e7f63a2a3247352596ccde6cgb_fcdo_sanctionsgb-fcdo-irn0158
Organization:id3e73fd6faeef257f6b76fd6169363e52aa6fa25egb_fcdo_sanctionsgb-fcdo-irn0158
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting