Statements: Platifino Limited

Canonical ID: NK-nqBP4rsHDVnFg3zRiVQPj6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41489	eng	us_ofac_sdn	`ofac-41489`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5085483094		permid	`permid-5085483094`	2023-12-02
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12119795		ext_icij_offshoreleaks	`icijol-12119795`	2023-07-26