Statements: Nicoli Filippo

Canonical ID: lv-6343c764c984735cced01cc2e59e39cadf16d0da · Entity type: Person (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
`Person:id`	4abfd1bc0c73934e8713caf9abbbc30324922fac	ann_graph_topics	`lv-6343c764c984735cced01cc2e59e39cadf16d0da`	2024-02-09
`Person:id`	43e01ab338f312d75a4bfe09ca13c1f8c08437d2	ext_lv_business_register	`lv-6343c764c984735cced01cc2e59e39cadf16d0da`	2025-07-17
`Person:idNumber`	323280-*****	ext_lv_business_register	`lv-6343c764c984735cced01cc2e59e39cadf16d0da`	2025-07-17
`Person:name`	Nicoli Filippo	ext_lv_business_register	`lv-6343c764c984735cced01cc2e59e39cadf16d0da`	2025-07-17
`Person:topics`	sanction.linked	ann_graph_topics	`lv-6343c764c984735cced01cc2e59e39cadf16d0da`	2024-02-09