Statements: LEVANTES MANAGEMENT LIMITED

Canonical ID: NK-NPrpFN32E56sEFagv6yi2g · 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	Lang	Source dataset		Source ID	First seen
`Company:id`		64c5841258ade28bf1932b570270f6f05fa92125		ann_graph_topics		`NK-NPrpFN32E56sEFagv6yi2g`	2023-12-22
`Company:id`		60667727bc5743c4ee14875c9cfc831c7804a9e0		ext_icij_offshoreleaks		`icijol-55053118`	2023-07-26