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Fidelitas International Investments Corp.

Sanction-linked entity
TypeOrganization[sources]
NameFidelitas International Investments Corp.[sources]
Legal formCorporation[sources]
JurisdictionPanama[sources]
Countrynot available[sources]
LEI254900CG88IQ9FILA731[sources]
Registration number832532-2592534[sources]
StatusACTIVE[sources]
Address16, Ekaterinis Kornaro, 2nd Floor, P.C. 2015, Nicosia, PA-8 · East 53rd Street, Marbella, Panama, PA-8[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-pa-832532 · lei-254900CG88IQ9FILA731 · rupep-company-6581

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting