Statements: GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:name`		GlobalFinanzas Investment Group AV SA		permid		`lei-549300S413582B2PX794`	2025-05-31
`Company:name`		GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.		eu_esma_sanctions		`esma-sanctions-669c37d442f288fe9d4f9efe3c10ff84d6bd945e`	2024-07-13