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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-M83cDH3ibhcScnXvsiUrvY | Organization:country | pa | eng | us_ofac_sdn | ofac-19184 | ||||
| NK-M83cDH3ibhcScnXvsiUrvY | Organization:id | 42861ef7d42c127d5f26423e329d1faa496fa0bd | eng | us_ofac_sdn | ofac-19184 | ||||
| NK-M83cDH3ibhcScnXvsiUrvY | Organization:id | 89c33667c9227948e13d319def9743d13e6f742f | us_trade_csl | ofac-19184 | |||||
| NK-M83cDH3ibhcScnXvsiUrvY | Organization:name | LA RIVIERA, PANAMA, S.A. | eng | us_ofac_sdn | ofac-19184 | ||||
| NK-M83cDH3ibhcScnXvsiUrvY | Organization:name | LA RIVIERA, PANAMA, S.A. | us_trade_csl | ofac-19184 | |||||
| NK-M83cDH3ibhcScnXvsiUrvY | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19184 | eng | us_ofac_sdn | ofac-19184 | ||||
| NK-M83cDH3ibhcScnXvsiUrvY | Organization:taxNumber | 556399-1-444264 | eng | us_ofac_sdn | ofac-19184 | ||||
| NK-M83cDH3ibhcScnXvsiUrvY | Organization:topics | sanction | us_trade_csl | ofac-19184 | |||||
| NK-M83cDH3ibhcScnXvsiUrvY | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19184 | ||||