Statements: DELVEST HOLDING, S.A.

Canonical ID: NK-5ZCHQsFnnwJ5xCTCgZzkcr · Entity type: Organization (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:address`		CASE POSTALE 236, 10 BIS RUE DU VIEUX COLLEGE 12-11, GENEVA, CHE	eng	us_sam_exclusions		`usgsa-s4mr3q04n`	2024-06-14
`Organization:address`		Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva	eng	us_ofac_sdn		`ofac-651`	2023-11-17