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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mrs Monika Lerch | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Germany | [sources] | |||
| Country | Portugal | [sources] | |||
| First name | Monika | [sources] | |||
| Last name | Lerch | [sources] | |||
| Title | Mrs | [sources] | |||
| Address | Urb. Marazul Lote D Casa Marazul, 8400-556 Carvoeiro, Portugal | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||