Statements: Socfinasia S.A.

Canonical ID: lu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0 · Entity type: LegalEntity (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
`LegalEntity:id`	1e885c2ec9368f87c6bc7f8d3a8c8bac12af262d	fra	lu_administrative_sanctions	`lu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0`	2024-08-07
`LegalEntity:name`	Socfinasia S.A.	fra	lu_administrative_sanctions	`lu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0`	2024-08-07
`LegalEntity:topics`	reg.warn	fra	lu_administrative_sanctions	`lu-san-c3f099cbac5cdbb76b0a467001209c90bb8b1db0`	2024-08-07