Statements: GlobalFinanzas Investment Group AV SA

Canonical ID: NK-g9Z5Zw3JZ87bg3fHz4eCtV · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:id`	7fed2ad3e4454c3873eafb28958324aec51f7446	eu_esma_sanctions	`esma-sanctions-669c37d442f288fe9d4f9efe3c10ff84d6bd945e`	2024-07-13
`Company:name`	GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.	eu_esma_sanctions	`esma-sanctions-669c37d442f288fe9d4f9efe3c10ff84d6bd945e`	2024-07-13
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-669c37d442f288fe9d4f9efe3c10ff84d6bd945e`	2024-07-13