Statements: CONFIDERI FAMILY OFFICE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id13353fee38397d97fae3f8e23f18603da467764cext_gleiflei-984500E975B997FA5E48
Organization:id1c65c0811825200240f46b3f8c343e924bc274d9engus_ofac_sdnofac-40776
Company:id8befd5f10ab6ad249a8117eb3027d2a347dc09a0permidlei-984500E975B997FA5E48
LegalEntity:id7c208c05e10a1b0c5f84e0250f4790ba43b40796engus_sam_exclusionsusgsa-s4mrty1s9
LegalEntity:id783157a1b80c9bcd2e29508259512c4770621b13engus_sam_exclusionsusgsa-s4mrty6pk
LegalEntity:id7ae1750d32d1f81bf1b4deaf5c3e0000f72ffb5dengus_sam_exclusionsusgsa-s4mrty1s8
LegalEntity:id3a6974eb0f9ca2a17e354a6945a7dcd75e00875bengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:idbb1574a0b59e7b6808eaa2dc93402c56dea217a8engus_sam_exclusionsusgsa-s4mrpc30v
LegalEntity:id247ef7636c74740e765e751418cf386b790ace2bengus_sam_exclusionsusgsa-s4mrty1sb
LegalEntity:id3d0dfef83ec81dfb2f1f1294cb62f4793f4e454fengus_sam_exclusionsusgsa-s4mrty6pl
LegalEntity:idac7ef2507b4eff8432c0889bc6fc0fe6f68d83f6engus_sam_exclusionsusgsa-s4mrty1sc
LegalEntity:ida12a5556a326d7bf77843e314d743340ea4f4cc1engus_sam_exclusionsusgsa-s4mrty6pm
Organization:id036ed8a48283f7ef091442bc380794e8a690c570ua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
Organization:idf1ac7e5551ea2f71edc8a546e7344c4c5c04d387us_trade_cslofac-40776
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