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Canonical ID: NK-CGUN7uaVQ9ci5AAayEA8LR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ISSA EMPRESA UNIPERSONAL | us_trade_csl | ofac-15711 | ||||
Organization:name | ISSA EMPRESA UNIPERSONAL | eng | us_ofac_sdn | ofac-15711 | |||
LegalEntity:name | ISSA E.U. | eng | us_sam_exclusions | usgsa-s4mr49scp | |||
LegalEntity:name | ISSA EMPRESA UNIPERSONAL | eng | us_sam_exclusions | usgsa-s4mr49scm | |||
LegalEntity:name | ISSA EMPRESA UNIPERSONAL | eng | us_sam_exclusions | usgsa-s4mrvs4z3 | |||
LegalEntity:name | SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL | eng | us_sam_exclusions | usgsa-s4mr49scr | |||