ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-hVk9iGd4KGmDQVjxokAESb | Organization:country | pa | eng | us_ofac_sdn | ofac-15865 | ||||
NK-hVk9iGd4KGmDQVjxokAESb | Organization:id | 6de8a77bedf760ec02d8b411327dff9babb4a910 | eng | us_ofac_sdn | ofac-15865 | ||||
NK-hVk9iGd4KGmDQVjxokAESb | Organization:id | 46c9b894901651eb5f2c163232fee5d0d46cfcf0 | us_trade_csl | ofac-15865 | |||||
NK-hVk9iGd4KGmDQVjxokAESb | Organization:name | IMPAN-COL, S.A. | eng | us_ofac_sdn | ofac-15865 | ||||
NK-hVk9iGd4KGmDQVjxokAESb | Organization:name | IMPAN-COL, S.A. | us_trade_csl | ofac-15865 | |||||
NK-hVk9iGd4KGmDQVjxokAESb | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15865 | eng | us_ofac_sdn | ofac-15865 | ||||
NK-hVk9iGd4KGmDQVjxokAESb | Organization:taxNumber | 3058-123-47645 | eng | us_ofac_sdn | ofac-15865 | ||||
NK-hVk9iGd4KGmDQVjxokAESb | Organization:topics | sanction | us_trade_csl | ofac-15865 | |||||
NK-hVk9iGd4KGmDQVjxokAESb | Organization:topics | sanction | eng | us_ofac_sdn | ofac-15865 |