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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-QQcSLEGmt83FkHBXorT7Gx | Organization:address | San Martin 323, Piso 14, Buenos Aires | eng | us_ofac_sdn | ofac-1316 | ||||
| NK-QQcSLEGmt83FkHBXorT7Gx | Organization:addressEntity | addr-4e141ae46a3cbef447daf1e97511ee134e4d2e22 | eng | us_ofac_sdn | ofac-1316 | ||||
| NK-QQcSLEGmt83FkHBXorT7Gx | Organization:country | ar | eng | us_ofac_sdn | ofac-1316 | ||||
| NK-QQcSLEGmt83FkHBXorT7Gx | Organization:id | 50508930f6dd28e3eb03acfa61d50bc494c001f9 | us_trade_csl | ofac-1316 | |||||
| NK-QQcSLEGmt83FkHBXorT7Gx | Organization:id | 8735c32ac0cb3c7cc4ea6549b8dbe291588997e4 | eng | us_ofac_sdn | ofac-1316 | ||||
| NK-QQcSLEGmt83FkHBXorT7Gx | Organization:name | LEVERAGE, S.A. | eng | us_ofac_sdn | ofac-1316 | ||||
| NK-QQcSLEGmt83FkHBXorT7Gx | Organization:name | LEVERAGE, S.A. | us_trade_csl | ofac-1316 | |||||
| NK-QQcSLEGmt83FkHBXorT7Gx | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1316 | eng | us_ofac_sdn | ofac-1316 | ||||
| NK-QQcSLEGmt83FkHBXorT7Gx | Organization:topics | sanction | eng | us_ofac_sdn | ofac-1316 | ||||
| NK-QQcSLEGmt83FkHBXorT7Gx | Organization:topics | sanction | us_trade_csl | ofac-1316 | |||||