Statements: GROUPE D'INVESTISSEMENT FINANCIER SA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	be		permid	`permid-5037841138`	2024-05-30
`LegalEntity:country`	be	eng	us_sam_exclusions	`usgsa-s4mrtl52c`	2024-09-20
`Organization:country`	be	eng	us_ofac_sdn	`ofac-48703`	2024-05-01