Statements (10)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:country |
gptkb:Peru
|
| gptkbp:fullName |
Dirección de Investigación y Recuperación de Información Financiera
|
| gptkbp:function |
investigation of financial crimes
financial intelligence |
| https://www.w3.org/2000/01/rdf-schema#label |
DIRIF
|
| gptkbp:location |
gptkb:Lima,_Peru
|
| gptkbp:parentOrganization |
gptkb:Superintendencia_de_Banca,_Seguros_y_AFP_(SBS)
|
| gptkbp:bfsParent |
gptkb:DIR_Île-de-France
|
| gptkbp:bfsLayer |
7
|