Statements: LOGARCHEO S.A.

Canonical ID: NK-AWJqbLmcE85YM9ddxULmvD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrychun_sc_sanctionsunsc-6908335
LegalEntity:countrychch_seco_sanctionsch-seco-2985
LegalEntity:countrychgb_hmt_sanctionsgb-hmt-8283
Organization:countrychbe_fod_sanctionseu-fsf-eu-1123-54
Organization:countryusengus_ofac_sdnofac-8214
Organization:countrychengus_ofac_sdnofac-8214
Organization:countrychgb_fcdo_sanctionsgb-fcdo-irq0053
Organization:countrycheu_fsfeu-fsf-eu-1123-54
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr3pb53
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