The document contains results from OFAC and BIS checks related to 'The Pierre Trust'. No matches or negative media were found.
documents/vol00010-efta01363417-pdf.pdf
{"document_type":"tabular","key_locations":["France","United States"],"document_subtype":"OFAC and BIS Results","key_organizations":["The Pierre Trust"],"reference_numbers":["11596174","11596175","C20161235958530","C20161235958531","DB-SDNY-0053413","SDNY_GM_00199597","EFTA01363417"]}