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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:country | pa | eng | us_ofac_sdn | ofac-19190 | ||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:id | 4d1a910efd20f111fc600ace0f3459fcb7b4d589 | eng | us_ofac_sdn | ofac-19190 | ||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:id | 7046219dee43d5ba735195e5fa783980e02c79fe | us_trade_csl | ofac-19190 | |||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:name | DISTRIBUIDORA MARBELLA, S.A. | eng | us_ofac_sdn | ofac-19190 | ||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:name | DISTRIBUIDORA MARBELLA, S.A. | us_trade_csl | ofac-19190 | |||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19190 | eng | us_ofac_sdn | ofac-19190 | ||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:taxNumber | 11542-26-115837 | eng | us_ofac_sdn | ofac-19190 | ||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:topics | sanction | us_trade_csl | ofac-19190 | |||||
| NK-P9eaj4WD6FJ87cK7f2NexH | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19190 | ||||