Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-jGh4DRAJhKGDrkVkhrn4JB | Organization:country | pa | eng | us_ofac_sdn | ofac-13010 | ||||
| NK-jGh4DRAJhKGDrkVkhrn4JB | Organization:id | 106cba266acef3c48eb0cf5af771002c1b380347 | eng | us_ofac_sdn | ofac-13010 | ||||
| NK-jGh4DRAJhKGDrkVkhrn4JB | Organization:id | 81d4f3561ffd125623a8b823e8800f7067e8c691 | us_trade_csl | ofac-13010 | |||||
| NK-jGh4DRAJhKGDrkVkhrn4JB | Organization:name | DISTRIBUIDORA LIFE, S.A. | eng | us_ofac_sdn | ofac-13010 | ||||
| NK-jGh4DRAJhKGDrkVkhrn4JB | Organization:name | DISTRIBUIDORA LIFE, S.A. | us_trade_csl | ofac-13010 | |||||
| NK-jGh4DRAJhKGDrkVkhrn4JB | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13010 | eng | us_ofac_sdn | ofac-13010 | ||||
| NK-jGh4DRAJhKGDrkVkhrn4JB | Organization:taxNumber | 1205391-1-583093 | eng | us_ofac_sdn | ofac-13010 | ||||
| NK-jGh4DRAJhKGDrkVkhrn4JB | Organization:topics | sanction | us_trade_csl | ofac-13010 | |||||
| NK-jGh4DRAJhKGDrkVkhrn4JB | Organization:topics | sanction | eng | us_ofac_sdn | ofac-13010 | ||||