Statements: PLAZA MILENIO, S.A.

Canonical ID: NK-nfTPk6g5pSaDv4f3bzZPW2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrplp
Organization:topicssanctionus_trade_cslofac-19165
Organization:topicssanctionengus_ofac_sdnofac-19165
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting