Canonical ID: NK-BnYxzcdSeERTg7m4dhxGaf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 553e78d7c556bd1c61f7fe48def35439981f9426 | us_trade_csl | ofac-16637 | ||||
Organization:name | FINCA LOS TRES REYES | us_trade_csl | ofac-16637 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16637 | ||||