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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Yacq7HyQDHdBoPKzp93xdF | Organization:country | pa | eng | us_ofac_sdn | ofac-19188 | ||||
| NK-Yacq7HyQDHdBoPKzp93xdF | Organization:id | 583c4314ce4d33de089e3806e0a5031830d79f23 | eng | us_ofac_sdn | ofac-19188 | ||||
| NK-Yacq7HyQDHdBoPKzp93xdF | Organization:id | d73554ec38deac88c86a36bc273da325b2dd0a8e | us_trade_csl | ofac-19188 | |||||
| NK-Yacq7HyQDHdBoPKzp93xdF | Organization:name | INMOBILIARIA MULTI-TIENDAS, S.A. | eng | us_ofac_sdn | ofac-19188 | ||||
| NK-Yacq7HyQDHdBoPKzp93xdF | Organization:name | INMOBILIARIA MULTI-TIENDAS, S.A. | us_trade_csl | ofac-19188 | |||||
| NK-Yacq7HyQDHdBoPKzp93xdF | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19188 | eng | us_ofac_sdn | ofac-19188 | ||||
| NK-Yacq7HyQDHdBoPKzp93xdF | Organization:taxNumber | 1008619-1-537654 | eng | us_ofac_sdn | ofac-19188 | ||||
| NK-Yacq7HyQDHdBoPKzp93xdF | Organization:topics | sanction | us_trade_csl | ofac-19188 | |||||
| NK-Yacq7HyQDHdBoPKzp93xdF | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19188 | ||||