Statements: Logarcheo S.A

Canonical ID: NK-gGguyTfKkUaF5CrWS6cntz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:idfaf8108ef8e489163bba79ec2e41e97ed42380f5gb_fcdo_sanctionsgb-fcdo-irq0053
Organization:id13fc11b94c5abb1a45234a903595a52cfa98ee8eeu_fsfeu-fsf-eu-1123-54
Company:id741339b9dfb862069880939f87433d96dccbd07dpermidpermid-5096777252
LegalEntity:id63510d324e6af8b64f8aa071ff40a7c33f53afdfza_fic_sanctionszafic-166-logarcheo-s-a
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LegalEntity:id0eb58c86680025a74bb01a5166fd4049101860e4au_dfat_sanctionsau-dfat-1016-logarcheo-s-a
Organization:idbc9233bed9341a255d7adf71df7d3d4b80ce6756be_fod_sanctionseu-fsf-eu-1123-54
Organization:id5b37f9b069962ce8014bfe22a2c7f0bc0ff8322bbe_fod_sanctionsbe-fod-67b248f522172bd254264356cfa12ecf4b1dccbc
Organization:ida4b66336a3ebc2d64739f910c0c90ee0509ff471jp_mof_sanctionsja-mof-4ebb1f30136dc718e6b2d953f83b0eacbab64a45
Organization:id58a423b5265f876f47398a59553e429ad276fc62us_trade_cslofac-8214
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Organization:id4122cb7b464761ea9879940db6c826772bd0c4e5fr_tresor_gels_avoirfr-ga-1994
LegalEntity:id6f11bea19157200a0d83bd9199e000a05ee79851ch_seco_sanctionsch-seco-2985
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Organization:id9635b4e909a027e297d8a55e8691fb6cbf32300fus_ofac_sdnofac-8214
Organization:idc93f5d751ca5f38a786819355fa44e2d6413891dmc_fund_freezesmc-freezes-099870e3b35ed49b820e0f70a86a69b005f2f0c8
LegalEntity:id7351b294dee48c83d9f34631cb4a3fabc8f7ecfbua_sfms_blacklistua-sfms-771
Organization:id52938ea987b7fa6282d51f4be6a80e17c567628bgb_fcdo_sanctionsgb-fcdo-irq0053
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