FLEURETTE PROPERTIES LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · NL,CG,GI · view upstream ↗

Why on the list

(Linked To: GERTLER, Dan)

Programs

GLOMAG

Key facts

CSL entity number: 23256
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: NL,CG,GI
Aliases tracked: 5

Aliases / AKAs

FLEURETTE GROUP
GROUPE FLEURETTE
FLEURETTE DUTCH GROUP
KARIBU AU DEVELOPMENT DURABLE AU CONGO
VENTORA INVESTMENTS S.A.SU

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗