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Diamond Griffin S.A.

Sanction-linked entity

Diamond Griffin S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Diamond Griffin S.A.				[sources]
Legal form	Sociedad Anónima				[sources]
Jurisdiction	Panama				[sources]
Country	not available				[sources]
LEI	254900Z64A2PD0KJSO86				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`757547`				[sources]
Status	ACTIVE				[sources]
Address	53rd E Street, Urbanizacion Marbella, MMG Tower, 16th Floor, Panama				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-12-08

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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