Statements: Universial Insurance PLC

Canonical ID: kprusi-ab9fb499953cd1085c8df4e751459f55956104fb · 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:address`	8 Gbagada Expressway, Anthony 100232, Lagos, Nigeria	kp_rusi_reports	`kprusi-ab9fb499953cd1085c8df4e751459f55956104fb`	2024-05-02
`Company:country`	ng	kp_rusi_reports	`kprusi-ab9fb499953cd1085c8df4e751459f55956104fb`	2024-05-02
`Company:description`	Partnered with or knowingly assisted the Korea National Insurance Company (KNIC; KP.048) in developing business opportunities, attempting to collect money, and/or facilitating financial transfers of funds to KNIC.	kp_rusi_reports	`kprusi-ab9fb499953cd1085c8df4e751459f55956104fb`	2024-05-02
`Company:id`	bb9ef7375d978b42823a0c02eddc82d34ed9cc7b	kp_rusi_reports	`kprusi-ab9fb499953cd1085c8df4e751459f55956104fb`	2024-05-02
`Company:name`	Universial Insurance PLC	kp_rusi_reports	`kprusi-ab9fb499953cd1085c8df4e751459f55956104fb`	2024-05-02