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Canonical ID: NK-8nFNT7VksheB3sgjA46nAe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19199 | |||
Organization:id | 7304807a1ee54fcf7f3ccd64d8143bb4b5c2b1b4 | eng | us_ofac_sdn | ofac-19199 | |||
Organization:name | MEDAL INVERSIONES, S.A. | eng | us_ofac_sdn | ofac-19199 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19199 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19199 | eng | us_ofac_sdn | ofac-19199 | |||
Organization:taxNumber | 62962-44-353646 | eng | us_ofac_sdn | ofac-19199 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19199 | |||