Statements: Groupe d'investissement Financier SA

Canonical ID: NK-ducHunUhDHugsqFsvKRLyk · 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:addressEntity`	`addr-550a6b187aba381551ec79a6e47b843e9f3c680b`	eng	us_ofac_sdn	`ofac-48703`	2024-05-01
`Organization:addressEntity`	`addr-c49eb911a718fc3772989a6f6146f58fa3412669`	eng	us_ofac_sdn	`ofac-48703`	2024-05-01
`Organization:addressEntity`	`addr-80b05b72658bed60713de731b46e1235526a0a93`	eng	us_ofac_sdn	`ofac-48703`	2024-05-01