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Canonical ID: NK-87KytBfcNPinmVUw8gS3Ek · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19202 | |||
Organization:id | 040742c121b13addabe1450bccc14e954548088d | eng | us_ofac_sdn | ofac-19202 | |||
Organization:name | DESARROLLO URBANISTICO DEL ATLANTICO, S.A. | eng | us_ofac_sdn | ofac-19202 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19202 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19202 | eng | us_ofac_sdn | ofac-19202 | |||
Organization:taxNumber | 30564-13-239335 | eng | us_ofac_sdn | ofac-19202 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19202 | |||
Organization:weakAlias | D.U.A.S.A. | eng | us_ofac_sdn | ofac-19202 | |||