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Canonical ID: NK-FFot645krCa4WMDwCjfT6e · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19186 | |||
Organization:id | d99ad250e01b17422437dd78b0d1960decadecba | eng | us_ofac_sdn | ofac-19186 | |||
Organization:name | WAREHOUSE OUTLETS, S.A. | eng | us_ofac_sdn | ofac-19186 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19186 | |||