Statements: GlobalFinanzas Investment Group AV SA

Canonical ID: NK-g9Z5Zw3JZ87bg3fHz4eCtV · 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
`Company:topics`		reg.warn		eu_esma_sanctions		`esma-sanctions-669c37d442f288fe9d4f9efe3c10ff84d6bd945e`	2024-07-13