Statements: ESP AUDIT DIRECTIONS LTD

Canonical ID: cy-de01c9ba487a5d88b06d08c747fca715e1d37f87 · Entity type: LegalEntity (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
`LegalEntity:id`	7f709689fa1d2dea89e501d9e7eb80c999fc265b		ext_cy_companies	`cy-de01c9ba487a5d88b06d08c747fca715e1d37f87`	2026-01-04
`LegalEntity:id`	6dafe8f6dce088f0a85e3bebbe5a88e53fc3e912		ann_graph_topics	`cy-de01c9ba487a5d88b06d08c747fca715e1d37f87`	2025-01-06
`LegalEntity:name`	ESP AUDIT DIRECTIONS LTD	ell	ext_cy_companies	`cy-de01c9ba487a5d88b06d08c747fca715e1d37f87`	2026-01-04
`LegalEntity:topics`	sanction.linked		ann_graph_topics	`cy-de01c9ba487a5d88b06d08c747fca715e1d37f87`	2025-01-06