Statements: Ventora Global Services

Canonical ID: NK-evFACTP4JkZT9N4DbMhxjz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasaengus_ofac_sdnofac-34068
Organization:addressEntityaddr-467d6f593afe07860f608bdad7463f5e92dcb765engus_ofac_sdnofac-34068
Organization:countrycdengus_ofac_sdnofac-34068
Organization:id7442fa7e041536333bad5aa7c82f934bcb1d5696engus_ofac_sdnofac-34068
Organization:nameVENTORA GLOBAL SERVICESengus_ofac_sdnofac-34068
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34068
Organization:registrationNumberCD/KNG/RCCM/18-B-00322engus_ofac_sdnofac-34068
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34068engus_ofac_sdnofac-34068
Organization:topicssanctionengus_ofac_sdnofac-34068
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