Statements: MARABEF GLOBAL LIMITED

Canonical ID: NK-ME2pmZdKo3UYfYxkibwm82 · Entity type: Company (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
`LegalEntity:id`	cc90c63adbc6870709d55eaf0da67b9f31610228	worldbank_debarred	`wbdeb-344134`	2023-07-27
`LegalEntity:id`	732a71fcaac26dbc4fabc14b17710fa75b98c28a	worldbank_debarred	`wbdeb-344133`	2023-07-27
`Company:id`	c4efccf48a41412627ca4f2f80103485a1ebe4b6	iadb_sanctions	`iadb-firm-marabef-global-limited`	2023-11-10
`LegalEntity:id`	9c1f862ab8bbb440e01936c7f144880d88bb2054	adb_sanctions	`adb-1865ce04f68830be5d57c6a4907aea0de05909d4`	2023-04-20
`LegalEntity:id`	478d248fae36a88d41b95dac58a07f56c31c1802	afdb_sanctions	`afdb-cf04f495b418a486e02ea2672e970f382b6e3661`	2023-04-20