Statements: SANVILLE FINANCE LIMITED

Canonical ID: icijol-240029459 · 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
`Company:id`		1a970a21fdf34b514a270a800c26443e956a9bc4		ann_graph_topics		`icijol-240029459`	2024-09-21
`Company:id`		6ac749204090a36989724fe50898e20b4959d2f1		ext_icij_offshoreleaks		`icijol-240029459`	2023-07-26