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Canonical ID: NK-B5AUFBVQJHcN55pPJcKjZh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19178 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrply | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrply | |||
Organization:id | 5845ec7445f628cb8f27e3a6b8a13a33171dec49 | us_trade_csl | ofac-19178 | ||||
Company:id | 775221856f880d390327162c640ca7b30dd3251f | opencorporates | oc-companies-pa-278301 | ||||
LegalEntity:id | 8e42a5a00e02963a62f6b7a3ba2e2ccc0082a390 | eng | us_sam_exclusions | usgsa-s4mrvrply | |||
Organization:id | 8abbdaf452458f0b9a3a1cbc562fd8602a2940fb | eng | us_ofac_sdn | ofac-19178 | |||
Organization:name | INVERSIONES LDT, S.A. | eng | us_ofac_sdn | ofac-19178 | |||
Organization:name | INVERSIONES LDT, S.A. | us_trade_csl | ofac-19178 | ||||
LegalEntity:name | INVERSIONES LDT, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrply | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/278301 | opencorporates | oc-companies-pa-278301 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19178 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19178 | eng | us_ofac_sdn | ofac-19178 | |||
Organization:taxNumber | 40136-117-278301 | eng | us_ofac_sdn | ofac-19178 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrply | |||
Organization:topics | sanction | us_trade_csl | ofac-19178 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19178 | |||
LegalEntity:uniqueEntityId | RJWKZZ5J4FZ6 | eng | us_sam_exclusions | usgsa-s4mrvrply | |||