ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-gxGn8os3ammK4Cwm6cyTrN | Organization:country | pa | eng | us_ofac_sdn | ofac-19180 | ||||
NK-gxGn8os3ammK4Cwm6cyTrN | Organization:id | 33c8ebbda60192e68a29bc5a0e5a6919a7741e06 | eng | us_ofac_sdn | ofac-19180 | ||||
NK-gxGn8os3ammK4Cwm6cyTrN | Organization:id | 21ee8bd3f5432eea48f33f1cab2c989b296ffbe9 | us_trade_csl | ofac-19180 | |||||
NK-gxGn8os3ammK4Cwm6cyTrN | Organization:name | MALALA 786, S.A. | eng | us_ofac_sdn | ofac-19180 | ||||
NK-gxGn8os3ammK4Cwm6cyTrN | Organization:name | MALALA 786, S.A. | us_trade_csl | ofac-19180 | |||||
NK-gxGn8os3ammK4Cwm6cyTrN | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19180 | eng | us_ofac_sdn | ofac-19180 | ||||
NK-gxGn8os3ammK4Cwm6cyTrN | Organization:taxNumber | 2300164-1-789790 | eng | us_ofac_sdn | ofac-19180 | ||||
NK-gxGn8os3ammK4Cwm6cyTrN | Organization:topics | sanction | us_trade_csl | ofac-19180 | |||||
NK-gxGn8os3ammK4Cwm6cyTrN | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19180 |