Statements: HISPANIA INTERAMERICANA #2

Canonical ID: NK-dqrLZuyxoP7yC5XZ6m8ddo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:aliasADELA ALMENGORengus_sam_exclusionsus-fed-excl-hispania-interamericana-no-2-33139-miami-beach
Company:aliasHISPANIA INTERAMERICANA NO. 1engus_sam_exclusionsus-fed-excl-hispania-interamericana-no-2-33139-miami-beach
Company:aliasEMILIO CEDENOengus_sam_exclusionsus-fed-excl-hispania-interamericana-no-2-33139-miami-beach
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting