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Canonical ID: NK-8DsEoJNiyH8NEiW89z2zih · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
LegalEntity:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
LegalEntity:id | 3ad135d21340a9d6f56a6248c9b095dd53b60554 | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
LegalEntity:name | TOVASE DEVELOPMENT CORP | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||
LegalEntity:uniqueEntityId | DWZDA59G1KA5 | eng | us_sam_exclusions | usgsa-s4mr9z9lz | |||