ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-9JuM77oz2Q8aBcdQbi7B6n | Organization:name | GRUPO ZAIT, S.A. DE C.V. | us_trade_csl | ofac-40384 | |||||
NK-9JuM77oz2Q8aBcdQbi7B6n | Company:name | Grupo Zait SA De CV | permid | permid-5083844889 | |||||
NK-9JuM77oz2Q8aBcdQbi7B6n | Organization:name | GRUPO ZAIT, S.A. DE C.V. | eng | us_ofac_sdn | ofac-40384 |