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Canonical ID: NK-EmC2YGArXPDABXx7PZuLhC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAN LORENZO, HND | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
LegalEntity:createdAt | 2010-04-23 | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
LegalEntity:id | e4e5b8a8cc08631c3b8ad2696fd22673617cecca | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
LegalEntity:id | 48a39cd4aacc54551085927b2041d39c75ecc6f7 | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
LegalEntity:name | TRADING | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
LegalEntity:name | TRADING AND MARITIME INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
LegalEntity:notes | (also TRADING) | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
LegalEntity:notes | (also TRADING AND MARITIME INVESTMENTS) | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
LegalEntity:uniqueEntityId | F84WZN51RBF3 | eng | us_sam_exclusions | usgsa-s4mr3pgv3 | |||
LegalEntity:uniqueEntityId | MMSSPF2FLUM9 | eng | us_sam_exclusions | usgsa-s4mr3qd7q | |||