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Canonical ID: NK-8nFNT7VksheB3sgjA46nAe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrpmc | ||||
Organization:country | pa | us_ofac_sdn | ofac-19199 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpmc | ||||
Organization:id | bfced2a4c183dbaee10136bd01bc9247546f0dad | us_ofac_sdn | ofac-19199 | ||||
Organization:id | a435bfc143e5794c0e5ba71d66e53cfc5fd7700e | us_trade_csl | ofac-19199 | ||||
LegalEntity:id | ebec37c6901370921cb91d1c06deabb8271a22c8 | us_sam_exclusions | usgsa-s4mrvrpmc | ||||
Organization:name | MEDAL INVERSIONES, S.A. | eng | us_ofac_sdn | ofac-19199 | |||
LegalEntity:name | MEDAL INVERSIONES, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpmc | |||
Organization:name | MEDAL INVERSIONES, S.A. | us_trade_csl | ofac-19199 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19199 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19199 | us_ofac_sdn | ofac-19199 | ||||
Organization:taxNumber | 62962-44-353646 | eng | us_ofac_sdn | ofac-19199 | |||
Organization:topics | sanction | us_trade_csl | ofac-19199 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpmc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19199 | ||||
LegalEntity:uniqueEntityId | RKP4Q42EU944 | eng | us_sam_exclusions | usgsa-s4mrvrpmc | |||