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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:country | pa | eng | us_ofac_sdn | ofac-19190 | ||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Company:id | 5586f02b73591f875200a5f3be1066aea9758cd3 | opencorporates | oc-companies-pa-115837 | |||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:id | 4d1a910efd20f111fc600ace0f3459fcb7b4d589 | eng | us_ofac_sdn | ofac-19190 | ||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:name | DISTRIBUIDORA MARBELLA, S.A. | eng | us_ofac_sdn | ofac-19190 | ||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Company:opencorporatesUrl | https://opencorporates.com/companies/pa/115837 | opencorporates | oc-companies-pa-115837 | |||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19190 | eng | us_ofac_sdn | ofac-19190 | ||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:taxNumber | 11542-26-115837 | eng | us_ofac_sdn | ofac-19190 | ||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19190 | ||||