Statements: Platifino Limited

Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6 · 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
`LegalEntity:registrationNumber`		EQSFFAZ368D8	eng	us_sam_exclusions		`usgsa-s4mrph4n4`	2024-06-14
`Organization:registrationNumber`		011037V	eng	us_ofac_sdn		`ofac-41489`	2023-04-20