Canonical ID: NK-DvvcSbUkiwphS96S9yc44D
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Fleurette Group | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | Groupe Fleurette | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | VENTORA INVESTMENTS S.A.SU | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | KARIBU AU DEVELOPMENT DURABLE AU CONGO | eng | us_ofac_sdn | ofac-23256 | |||
Organization:alias | Fleurette Dutch Group | eng | us_ofac_sdn | ofac-23256 |