Statements: Confideri Pte Ltd

Canonical ID: NK-gwpjFrjBGuxwrD9kNwmCLy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:leiCode`	984500E975B997FA5E48	eng	us_ofac_sdn	`ofac-40776`	2023-04-20
`Organization:leiCode`	984500E975B997FA5E48		ext_gleif	`lei-984500E975B997FA5E48`	2024-12-21
`Organization:leiCode`	984500E975B997FA5E48		ext_gleif	`lei-984500E975B997FA5E48`	2024-12-21
`Company:leiCode`	984500E975B997FA5E48		permid	`lei-984500E975B997FA5E48`	2023-11-19