Statements: Fleurette Holdings Netherlands B.V.

Canonical ID: NK-X9QqURK3fgUZ7YsrYs8Phv · 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
`Organization:country`	nl	eng	us_ofac_sdn	`ofac-23257`	2023-04-20
`LegalEntity:country`	nl	eng	us_sam_exclusions	`usgsa-s4mr6f79j`	2024-06-14
`LegalEntity:country`	nl		ext_icij_offshoreleaks	`icijol-56052720`	2023-07-26