arrow_back
Entities
VELINA IVANOVA VELKOVA
unknown
Individual
VELINA IVANOVA VELKOVA is an individual. Serves as director at SUASIVE INVESTMENT COMPANY LIMITED.
notifications_active
Get notified the moment VELINA IVANOVA VELKOVA's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.