Statements: Waatassimou Foundation

Canonical ID: NK-ejsUNEL4mGMy3LEyANyQCA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameWaatassimou Foundationengbe_fod_sanctionseu-fsf-eu-3377-45
Organization:nameWAATASEMU CHARITY ASSOCIATIONus_trade_cslofac-12686
Organization:nameFondation Waatassimoufrafr_tresor_gels_avoirfr-ga-1963
Organization:nameWaatassimou Foundationengeu_fsfeu-fsf-eu-3377-45
Organization:nameFondation Waatassimouframc_fund_freezesmc-freezes-029ad772b4c5153719da62be63e9869c8b693056
LegalEntity:nameWAATASSIMOU FOUNDATIONau_dfat_sanctionsau-dfat-2232-waatassimou-foundation
LegalEntity:nameWaatassimou Foundationch_seco_sanctionsch-seco-20780
LegalEntity:nameWAATASEMU CHARITY ASSOCIATIONengus_sam_exclusionsusgsa-s4mr3r9s6
LegalEntity:nameWaatassimou Foundationgb_hmt_sanctionsgb-hmt-11712
Organization:nameWAATASEMU CHARITY ASSOCIATIONengus_ofac_sdnofac-12686
Organization:nameWaatassimou Foundationenggb_fcdo_sanctionsgb-fcdo-lib0003
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