ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-9LAbRmiT3RjyBSxt5aYHVs | Organization:country | pa | eng | us_ofac_sdn | ofac-551 | ||||
NK-9LAbRmiT3RjyBSxt5aYHVs | Organization:id | 927113af47caf361c6922f15d8dfc714234bdaa8 | eng | us_ofac_sdn | ofac-551 | ||||
NK-9LAbRmiT3RjyBSxt5aYHVs | Organization:id | 78d4d1f916a3b04f27efe130c61a570122dfa5a8 | us_trade_csl | ofac-551 | |||||
NK-9LAbRmiT3RjyBSxt5aYHVs | Organization:name | COMERCIAL CIMEX, S.A. | eng | us_ofac_sdn | ofac-551 | ||||
NK-9LAbRmiT3RjyBSxt5aYHVs | Organization:name | COMERCIAL CIMEX, S.A. | us_trade_csl | ofac-551 | |||||
NK-9LAbRmiT3RjyBSxt5aYHVs | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=551 | eng | us_ofac_sdn | ofac-551 | ||||
NK-9LAbRmiT3RjyBSxt5aYHVs | Organization:topics | sanction | eng | us_ofac_sdn | ofac-551 | ||||
NK-9LAbRmiT3RjyBSxt5aYHVs | Organization:topics | sanction | us_trade_csl | ofac-551 |