Statements: CONFIDERI FAMILY OFFICE

Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Six Battery Road, Level 30, Singapore	eng	us_ofac_sdn	`ofac-40776`	2023-11-17
`Organization:address`	Bolshaya Serpukhovskaya Str., 25 Bld. 1, Moscow	eng	us_ofac_sdn	`ofac-40776`	2023-11-17
`Organization:address`	Tong Eng Building, 101 Cecil Street #16-04, 69533 Singapore	eng	us_ofac_sdn	`ofac-40776`	2023-11-17