Statements: FUNDACION VENEDIG

Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12009542		ext_icij_offshoreleaks	`icijol-12009542`	2023-07-26
`Company:sourceUrl`	https://permid.org/1-5071398710		permid	`permid-5071398710`	2023-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27245	eng	us_ofac_sdn	`ofac-27245`	2023-04-20