Statements: FAGIMA FRESATRICI SPA

Canonical ID: NK-nznkLXYjvNk25rf4CjkYdz · 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:name`	Fagima Fresatrici SPA	eng	us_ofac_sdn	`ofac-49900`	2024-08-23
`Company:name`	Fagima SpA		permid	`lei-815600523B87ACEE6D84`	2024-10-16
`LegalEntity:name`	FAGIMA FRESATRICI SPA	eng	us_sam_exclusions	`usgsa-s4mrtlmwq`	2024-09-21
`Organization:name`	FAGIMA FRESATRICI SPA		us_trade_csl	`ofac-49900`	2024-08-23
`Organization:name`	FAGIMA S.P.A.		ext_gleif	`lei-815600523B87ACEE6D84`	2024-10-16