Statements: Sofiane Ben Goumo

Canonical ID: Q4670365 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLibyaau_dfat_sanctionsau-dfat-3104-sofiane-ben-goumo
LegalEntity:addressDarnah Libyatw_shtctw-shtc-5e8995cd3c4044a3c1d8a8f1447ed11852b464f6
LegalEntity:addressLibyatw_shtctw-shtc-fb5b35e0e9f62b05a9618b46edb792e246da58c7
Person:addressLIBYEframc_fund_freezesmc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae
Person:addressDarnahengus_ofac_sdnofac-16480
Person:addressDARNAHengus_sam_exclusionsusgsa-s4mrvs52d
Person:addressLibyaindid_dttotid-dttot-25e4cf2735ef285443a21c4d723bebb26c78ac4e
Person:addressLibyaua_sfms_blacklistua-sfms-1306
Person:addressLibyaza_fic_sanctionszafic-241-sofiane-ben-goumo
Person:addressDARNAHengus_sam_exclusionsusgsa-s4mr4clr1
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Raw data: Sofiane Ben Goumo - OpenSanctions