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:incorporationDate`		2009-11-09		permid		`permid-5037841138`	2024-05-30
`Organization:incorporationDate`		2000-10-20	eng	us_ofac_sdn		`ofac-48703`	2024-05-01