ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-NdnTSVWwZQD7kEUyYWModu | Organization:country | pa | eng | us_ofac_sdn | ofac-27243 | ||||
NK-NdnTSVWwZQD7kEUyYWModu | Organization:id | 6cb4d79645c8a5e41331f0b77fd4d6c2ca5e6357 | us_trade_csl | ofac-27243 | |||||
NK-NdnTSVWwZQD7kEUyYWModu | Organization:id | 1c16980b13ba465ed3c1a447edca4f96f726baf6 | eng | us_ofac_sdn | ofac-27243 | ||||
NK-NdnTSVWwZQD7kEUyYWModu | Organization:idNumber | 364300 | eng | us_ofac_sdn | ofac-27243 | ||||
NK-NdnTSVWwZQD7kEUyYWModu | Organization:name | INVERSIONES RODIME S.A. | eng | us_ofac_sdn | ofac-27243 | ||||
NK-NdnTSVWwZQD7kEUyYWModu | Organization:name | INVERSIONES RODIME S.A. | us_trade_csl | ofac-27243 | |||||
NK-NdnTSVWwZQD7kEUyYWModu | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27243 | eng | us_ofac_sdn | ofac-27243 | ||||
NK-NdnTSVWwZQD7kEUyYWModu | Organization:topics | sanction | us_trade_csl | ofac-27243 | |||||
NK-NdnTSVWwZQD7kEUyYWModu | Organization:topics | sanction | eng | us_ofac_sdn | ofac-27243 |