Canonical ID: lv-sanction-ca0e1336843efddbe42fdad0c385b56a8b2cc46d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | bz | lv_fiu_sanctions | lv-sanction-ca0e1336843efddbe42fdad0c385b56a8b2cc46d | ||||
LegalEntity:id | 0b091e366cbf335e1e3ad0549501521cf635d254 | lv_fiu_sanctions | lv-sanction-ca0e1336843efddbe42fdad0c385b56a8b2cc46d | ||||
LegalEntity:name | VITALI TRADING LTD. | lv_fiu_sanctions | lv-sanction-ca0e1336843efddbe42fdad0c385b56a8b2cc46d | ||||
LegalEntity:registrationNumber | 115092 | lv_fiu_sanctions | lv-sanction-ca0e1336843efddbe42fdad0c385b56a8b2cc46d | ||||
LegalEntity:topics | asset.frozen | lv_fiu_sanctions | lv-sanction-ca0e1336843efddbe42fdad0c385b56a8b2cc46d | ||||