Statements: CONFIDERI FAMILY OFFICE

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5074517732permidlei-984500E975B997FA5E48
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40776engus_ofac_sdnofac-40776
Organization:statusACTIVEext_gleiflei-984500E975B997FA5E48
Company:statusActivepermidlei-984500E975B997FA5E48
Organization:taxNumber201207051Zua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22400-konfajderi-pitii-ltd
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sc
Organization:topicssanctionus_trade_cslofac-40776
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s9
Organization:topicssanctionengus_ofac_sdnofac-40776
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LegalEntity:uniqueEntityIdH9BYXLV4XL88engus_sam_exclusionsusgsa-s4mrty1s8
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