Statements: Socfinasia S.A.

Canonical ID: lu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id1e885c2ec9368f87c6bc7f8d3a8c8bac12af262dfralu_administrative_sanctionslu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0
LegalEntity:nameSocfinasia S.A.fralu_administrative_sanctionslu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0
LegalEntity:topicsreg.warnfralu_administrative_sanctionslu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting