arrow_back
Entities
NILKA URIETA
unknown
Individual
NILKA URIETA is an individual. Holds positions at 16 companies, including SC367675, SC367676, SC368034, SC368374, SC368376, and 11 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC367675
DIRECTOR
🇬🇧 SC367676
DIRECTOR
🇬🇧 SC368034
DIRECTOR
🇬🇧 SC368374
DIRECTOR
🇬🇧 SC368376
DIRECTOR
🇬🇧 SC368580
DIRECTOR
🇬🇧 SC368581
DIRECTOR
🇬🇧 SC369560
DIRECTOR
🇬🇧 SC369561
DIRECTOR
🇬🇧 SC369562
DIRECTOR
🇬🇧 SC369563
DIRECTOR
🇬🇧 SC371911
DIRECTOR
🇬🇧 SC371913
DIRECTOR
🇬🇧 SC371914
DIRECTOR
🇬🇧 SC372706
DIRECTOR
🇬🇧 SC373407
DIRECTOR