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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-ku7yWgsLQi4VQsgCFL6mJ8 | Organization:country | pa | eng | us_ofac_sdn | ofac-19170 | ||||
| NK-ku7yWgsLQi4VQsgCFL6mJ8 | Organization:id | c8895544002819b69f27efaa2db5a3aa18847166 | us_trade_csl | ofac-19170 | |||||
| NK-ku7yWgsLQi4VQsgCFL6mJ8 | Organization:id | cb1f45eea6a74149961a00d881ed5688322bd9b4 | eng | us_ofac_sdn | ofac-19170 | ||||
| NK-ku7yWgsLQi4VQsgCFL6mJ8 | Organization:name | LA GRAN VIA ZONA LIBRE, S.A. | eng | us_ofac_sdn | ofac-19170 | ||||
| NK-ku7yWgsLQi4VQsgCFL6mJ8 | Organization:name | LA GRAN VIA ZONA LIBRE, S.A. | us_trade_csl | ofac-19170 | |||||
| NK-ku7yWgsLQi4VQsgCFL6mJ8 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19170 | eng | us_ofac_sdn | ofac-19170 | ||||
| NK-ku7yWgsLQi4VQsgCFL6mJ8 | Organization:taxNumber | 26025-152-221909 | eng | us_ofac_sdn | ofac-19170 | ||||
| NK-ku7yWgsLQi4VQsgCFL6mJ8 | Organization:taxNumber | 26025-152-221903 | eng | us_ofac_sdn | ofac-19170 | ||||
| NK-ku7yWgsLQi4VQsgCFL6mJ8 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19170 | ||||
| NK-ku7yWgsLQi4VQsgCFL6mJ8 | Organization:topics | sanction | us_trade_csl | ofac-19170 | |||||