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:alias`	CONFIDERI Advisory Group	eng	us_ofac_sdn	`ofac-40776`	2023-04-20
`Organization:alias`	CONFIDERI Family Office	eng	us_ofac_sdn	`ofac-40776`	2023-04-20
`Organization:alias`	Konfaideri PiTiI. Ltd.		ua_nsdc_sanctions	`ua-nsdc-22400-konfajderi-pitii-ltd`	2025-05-28