Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-2aa6cfcf6cdfe5047a1a1adc3860710b4c172081 | LegalEntity:id | 830a0d597ba6ccc79c2b83dcc42a282c475d3929 | eng | us_ofac_sdn | ofac-2aa6cfcf6cdfe5047a1a1adc3860710b4c172081 | ||||
| ofac-2aa6cfcf6cdfe5047a1a1adc3860710b4c172081 | LegalEntity:name | Samir de Navegacion S.A. | eng | us_ofac_sdn | ofac-2aa6cfcf6cdfe5047a1a1adc3860710b4c172081 | ||||
| ofac-2aa6cfcf6cdfe5047a1a1adc3860710b4c172081 | LegalEntity:topics | sanction | eng | us_ofac_sdn | ofac-2aa6cfcf6cdfe5047a1a1adc3860710b4c172081 | ||||