Statements: Riva y Garcia Gestion SGIIC SA

Canonical ID: NK-oEiqQyXXeKGGdgRRqiLMNA · 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	Source dataset	Source ID	First seen
`Company:id`	dd3c0f311b8b5ed696a319caae2ef090ab888c98	eu_esma_sanctions	`esma-sanctions-767adafffffbdc685311dae2ecbee6dcb2dcf340`	2025-01-22
`Company:name`	RIVA Y GARCIA GESTION, S.G.I.I.C., S.A.	eu_esma_sanctions	`esma-sanctions-767adafffffbdc685311dae2ecbee6dcb2dcf340`	2025-01-22
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-767adafffffbdc685311dae2ecbee6dcb2dcf340`	2025-01-22