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MARIE JULIANNE LUSTA VALENTIN

Sanction-linked entity

MARIE JULIANNE LUSTA VALENTIN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MARIE JULIANNE LUSTA VALENTIN				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-22

Directorships
Organization	Role	Start date	End date
EmDzhiEi Media Risorses Hrup Ltd	Διευθυντής	-	-

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

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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