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Canonical ID: NK-FFot645krCa4WMDwCjfT6e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrpm4 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-19186 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpm4 | |||
Organization:id | d99ad250e01b17422437dd78b0d1960decadecba | eng | us_ofac_sdn | ofac-19186 | |||
Company:id | 7d295c3073989f1e44b472adc5d8485a97ae4073 | opencorporates | oc-companies-pa-350508 | ||||
Organization:id | dc7bc41f561fcb9e4be2f073bbe1453c469eb9fa | us_trade_csl | ofac-19186 | ||||
LegalEntity:id | 39a2205d9b13becb6122ec974db31b9c48c18fb0 | eng | us_sam_exclusions | usgsa-s4mrvrpm4 | |||
Organization:name | WAREHOUSE OUTLETS, S.A. | eng | us_ofac_sdn | ofac-19186 | |||
Organization:name | WAREHOUSE OUTLETS, S.A. | us_trade_csl | ofac-19186 | ||||
LegalEntity:name | WAREHOUSE OUTLETS, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpm4 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/350508 | opencorporates | oc-companies-pa-350508 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19186 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19186 | eng | us_ofac_sdn | ofac-19186 | |||
Organization:taxNumber | 61872-33-350508 | eng | us_ofac_sdn | ofac-19186 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpm4 | |||
Organization:topics | sanction | us_trade_csl | ofac-19186 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19186 | |||
LegalEntity:uniqueEntityId | RK7RJKZ6MS96 | eng | us_sam_exclusions | usgsa-s4mrvrpm4 | |||