1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01284740
tgoing Money Tnasf (3.600.00 ) 2.643.266.12 TO CITIBANK A/C 9977638797 MIIIAI SER BAN 02.27 "Outgoing Money Tmsf (4.902.11 ) 2.638,364.01 TO JPAIOROAN CIIASE AC 819949496 ION NICOLA (10.350.00 ) 2.729.481.12 (3.081.21 2.668.832.43 All items arc credited subject to final collection and receipt of proceed
No connected entities