Statements: FUNDACION VENEDIG

Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5071398710permidpermid-5071398710
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27245engus_ofac_sdnofac-27245
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12009542ext_icij_offshoreleaksicijol-12009542
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