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Canonical ID: NK-CnndBJvpQvQUhapPr8VmDr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ, LIE | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
LegalEntity:country | li | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
LegalEntity:id | dea97e5e4ba3c3bb83035436b1ba674fd69d5191 | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
LegalEntity:name | PALOMA FOUNDATION | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||
LegalEntity:uniqueEntityId | L1BJZYR7UC26 | eng | us_sam_exclusions | usgsa-s4mrtl962 | |||