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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-mQiEcyLbrXVFhognXXiCL5 | Organization:country | pa | eng | us_ofac_sdn | ofac-19158 | ||||
| NK-mQiEcyLbrXVFhognXXiCL5 | Organization:id | 2f6d2dd83fef02f3f80a60f37511c79213008722 | eng | us_ofac_sdn | ofac-19158 | ||||
| NK-mQiEcyLbrXVFhognXXiCL5 | Organization:id | 4cbd566fab0570b2ae3b2e5e9eb18611f486ef5b | us_trade_csl | ofac-19158 | |||||
| NK-mQiEcyLbrXVFhognXXiCL5 | Organization:name | HOTELERA MUNDIAL, S.A. | eng | us_ofac_sdn | ofac-19158 | ||||
| NK-mQiEcyLbrXVFhognXXiCL5 | Organization:name | HOTELERA MUNDIAL, S.A. | us_trade_csl | ofac-19158 | |||||
| NK-mQiEcyLbrXVFhognXXiCL5 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19158 | eng | us_ofac_sdn | ofac-19158 | ||||
| NK-mQiEcyLbrXVFhognXXiCL5 | Organization:taxNumber | 22515-10-201355 | eng | us_ofac_sdn | ofac-19158 | ||||
| NK-mQiEcyLbrXVFhognXXiCL5 | Organization:topics | sanction | us_trade_csl | ofac-19158 | |||||
| NK-mQiEcyLbrXVFhognXXiCL5 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19158 | ||||