Statements: GUILIANO PECCI

Canonical ID: NK-hzrp3r8J5tMjBNW2w3gsuG · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6721 SW 69 TERRACE, SOUTH MIAMI, 33143us_trade_csltrade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000
LegalEntity:countryusus_trade_csltrade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000
LegalEntity:id6e2a5294aa005519e7b250a41bff836874d379c9us_trade_csltrade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000
LegalEntity:nameGUILIANO PECCIus_trade_csltrade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000
LegalEntity:notesADDITION, F.R. NOTICED ADDEDus_trade_csltrade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000
LegalEntity:topicssanctionus_trade_csltrade-csl-a07fa2eb2772ea55804fa774cc5d6ef8433ed102fc804b1d869e6000
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting