Keep updated
Get in touch
Canonical ID: NK-5ZCHQsFnnwJ5xCTCgZzkcr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | DELVEST HOLDING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3p4rc | |||
LegalEntity:name | DELVEST HOLDING, S.A. | eng | us_sam_exclusions | usgsa-s4mr3q04n | |||
Organization:name | DELVEST HOLDING, S.A. | us_trade_csl | ofac-651 | ||||
Organization:name | DELVEST HOLDING, S.A. | eng | us_ofac_sdn | ofac-651 | |||