Statements: ANNE MARIE GAFA

Canonical ID: icijol-56029584 · 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:sourceUrl`		https://offshoreleaks.icij.org/nodes/56029584		ext_icij_offshoreleaks		`icijol-56029584`	2023-07-26

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Raw data: ANNE MARIE GAFA - OpenSanctions