ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-8nFNT7VksheB3sgjA46nAe | Organization:country | pa | eng | us_ofac_sdn | ofac-19199 | ||||
NK-8nFNT7VksheB3sgjA46nAe | Organization:id | 91a913b6785389d39da8068ea3745b7512229583 | eng | us_ofac_sdn | ofac-19199 | ||||
NK-8nFNT7VksheB3sgjA46nAe | Organization:id | a435bfc143e5794c0e5ba71d66e53cfc5fd7700e | us_trade_csl | ofac-19199 | |||||
NK-8nFNT7VksheB3sgjA46nAe | Organization:name | MEDAL INVERSIONES, S.A. | eng | us_ofac_sdn | ofac-19199 | ||||
NK-8nFNT7VksheB3sgjA46nAe | Organization:name | MEDAL INVERSIONES, S.A. | us_trade_csl | ofac-19199 | |||||
NK-8nFNT7VksheB3sgjA46nAe | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19199 | eng | us_ofac_sdn | ofac-19199 | ||||
NK-8nFNT7VksheB3sgjA46nAe | Organization:taxNumber | 62962-44-353646 | eng | us_ofac_sdn | ofac-19199 | ||||
NK-8nFNT7VksheB3sgjA46nAe | Organization:topics | sanction | us_trade_csl | ofac-19199 | |||||
NK-8nFNT7VksheB3sgjA46nAe | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19199 |