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Canonical ID: NK-CaDbeznjGqoEifTQATPXYT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | e3479dbac3eedfae25d6b2916bc4ce311206ee80 | us_trade_csl | ofac-41181 | ||||
Organization:name | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | us_trade_csl | ofac-41181 | ||||
Organization:topics | sanction | us_trade_csl | ofac-41181 | ||||