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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-nfTPk6g5pSaDv4f3bzZPW2 | Organization:alias | MILLENNIUM PLAZA, S.A. | eng | us_ofac_sdn | ofac-19165 | ||||
| NK-nfTPk6g5pSaDv4f3bzZPW2 | Organization:country | pa | eng | us_ofac_sdn | ofac-19165 | ||||
| NK-nfTPk6g5pSaDv4f3bzZPW2 | Organization:id | 8b6c2403c55c2b6427080b165d43b2422a7b0a81 | eng | us_ofac_sdn | ofac-19165 | ||||
| NK-nfTPk6g5pSaDv4f3bzZPW2 | Organization:id | 4954064e9f23ad7508d39212e99e84ab07ad3ca3 | us_trade_csl | ofac-19165 | |||||
| NK-nfTPk6g5pSaDv4f3bzZPW2 | Organization:name | PLAZA MILENIO, S.A. | eng | us_ofac_sdn | ofac-19165 | ||||
| NK-nfTPk6g5pSaDv4f3bzZPW2 | Organization:name | PLAZA MILENIO, S.A. | us_trade_csl | ofac-19165 | |||||
| NK-nfTPk6g5pSaDv4f3bzZPW2 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19165 | eng | us_ofac_sdn | ofac-19165 | ||||
| NK-nfTPk6g5pSaDv4f3bzZPW2 | Organization:taxNumber | 15280-1-366202 | eng | us_ofac_sdn | ofac-19165 | ||||
| NK-nfTPk6g5pSaDv4f3bzZPW2 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19165 | ||||
| NK-nfTPk6g5pSaDv4f3bzZPW2 | Organization:topics | sanction | us_trade_csl | ofac-19165 | |||||