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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 | |||
Organization:id | 8abbdaf452458f0b9a3a1cbc562fd8602a2940fb | eng | us_ofac_sdn | ofac-19178 | |||
Organization:name | INVERSIONES LDT, S.A. | eng | us_ofac_sdn | ofac-19178 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19178 | |||