Statements: Socfinasia S.A.

Canonical ID: lu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0 · 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:name`		Socfinasia S.A.	fra	lu_administrative_sanctions		`lu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0`	2024-08-07