Statements: ALI CABY

Canonical ID: NK-fERMroL4zK8KzECDYdszw9 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIAengus_bis_deniedus-bis-2019-10-30-ali-caby
LegalEntity:countrybgengus_bis_deniedus-bis-2019-10-30-ali-caby
LegalEntity:idf8d39c786a90aab5b14119178b1cabef9437c389engus_bis_deniedus-bis-2019-10-30-ali-caby
LegalEntity:modifiedAt2019-11-14engus_bis_deniedus-bis-2019-10-30-ali-caby
LegalEntity:nameALI CABYengus_bis_deniedus-bis-2019-10-30-ali-caby
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2019-10-30-ali-caby
LegalEntity:topicssanctionengus_bis_deniedus-bis-2019-10-30-ali-caby
  • 1 - 7 of 7
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting