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Canonical ID: NK-Fk4WTByTX7v3kr7Qaidsme · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19193 | |||
Organization:id | 63b228b57d3e821a1453ef1b4d4c5ab1efeb799b | eng | us_ofac_sdn | ofac-19193 | |||
Organization:name | LAGUNA MAR INTERNACIONAL, S.A. | eng | us_ofac_sdn | ofac-19193 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19193 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19193 | eng | us_ofac_sdn | ofac-19193 | |||
Organization:taxNumber | 212214-1-397111 | eng | us_ofac_sdn | ofac-19193 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19193 | |||