ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-X8eFaYNXYSBPDXr5QaxB8r | LegalEntity:name | FUNDACIÓN VENEDIG | ext_icij_offshoreleaks | icijol-12009542 | |||||
NK-X8eFaYNXYSBPDXr5QaxB8r | Organization:name | FUNDACION VENEDIG | eng | us_ofac_sdn | ofac-27245 | ||||
NK-X8eFaYNXYSBPDXr5QaxB8r | Organization:name | FUNDACION VENEDIG | us_trade_csl | ofac-27245 | |||||
NK-X8eFaYNXYSBPDXr5QaxB8r | Company:name | Fundacion Venedig | permid | permid-5071398710 |