Statements: Platifino Limited

Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	im	eng	ext_us_ofac_press_releases	`NK-nqBP4rsHDVnFg3zRiVQPj6`	2025-10-29
`Organization:country`	im	eng	us_ofac_sdn	`ofac-41489`	2023-04-20
`LegalEntity:country`	im		ext_icij_offshoreleaks	`icijol-12119795`	2023-07-26
`LegalEntity:country`	im	eng	us_sam_exclusions	`usgsa-s4mrph4n4`	2024-06-14