Statements: VILLA LEXA ESTATES SAS

Canonical ID: NK-npG9h39x4hGXufb6EyRioj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38039engus_ofac_sdnofac-38039
Company:sourceUrl https://permid.org/1-5060031162permidlei-549300N6MOXD11ZBPK69
  • 1 - 2 of 2
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting