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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ZJ4osA9UCGL6RSdR6F3nuL | Organization:alias | JUNIOR INTERNACIONAL S.A. | eng | us_ofac_sdn | ofac-12976 | ||||
| NK-ZJ4osA9UCGL6RSdR6F3nuL | Organization:country | pa | eng | us_ofac_sdn | ofac-12976 | ||||
| NK-ZJ4osA9UCGL6RSdR6F3nuL | Company:id | 76035a52448071a654ef999ebcb523901c0cd396 | opencorporates | oc-companies-pa-164253 | |||||
| NK-ZJ4osA9UCGL6RSdR6F3nuL | Organization:id | 3f0c38978b98ab41515bc9c8b3af9cdd28f69b90 | eng | us_ofac_sdn | ofac-12976 | ||||
| NK-ZJ4osA9UCGL6RSdR6F3nuL | Organization:name | JUNIOR INTERNATIONAL S.A. | eng | us_ofac_sdn | ofac-12976 | ||||
| NK-ZJ4osA9UCGL6RSdR6F3nuL | Company:opencorporatesUrl | https://opencorporates.com/companies/pa/164253 | opencorporates | oc-companies-pa-164253 | |||||
| NK-ZJ4osA9UCGL6RSdR6F3nuL | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12976 | eng | us_ofac_sdn | ofac-12976 | ||||
| NK-ZJ4osA9UCGL6RSdR6F3nuL | Organization:taxNumber | 17458-23-164253 | eng | us_ofac_sdn | ofac-12976 | ||||
| NK-ZJ4osA9UCGL6RSdR6F3nuL | Organization:topics | sanction | eng | us_ofac_sdn | ofac-12976 | ||||