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:previousName`		Polina Capital Pte Ltd	eng	us_ofac_sdn		`ofac-40776`	2023-04-20
`Organization:previousName`		Indersen Global Pte Ltd	eng	us_ofac_sdn		`ofac-40776`	2023-04-20