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Canonical ID: NK-HyqMGViePEQnmZwsRfkhXH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 42 VIA BRASIL, PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr3ppbk | |||
Organization:address | 42 Via Brasil, Panama City | eng | us_ofac_sdn | ofac-424 | |||
Organization:addressEntity | addr-13b206c4f3b78d6cd5e1397cff9bbe48890176fd | eng | us_ofac_sdn | ofac-424 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr3ppbk | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-424 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ppbk | |||
Organization:id | 2fd3a151bee905bcdba547af2f0513af24db96c1 | us_trade_csl | ofac-424 | ||||
Organization:id | 29739e61aee16a5598dd2c7e21eda4cc7bad1306 | eng | us_ofac_sdn | ofac-424 | |||
LegalEntity:id | f91062ce98071b9d6302bd1f004b748201984862 | eng | us_sam_exclusions | usgsa-s4mr3ppbk | |||
Organization:name | BOUTIQUE LA MAISON | us_trade_csl | ofac-424 | ||||
Organization:name | BOUTIQUE LA MAISON | eng | us_ofac_sdn | ofac-424 | |||
LegalEntity:name | BOUTIQUE LA MAISON | eng | us_sam_exclusions | usgsa-s4mr3ppbk | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-424 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=424 | eng | us_ofac_sdn | ofac-424 | |||
Organization:topics | sanction | us_trade_csl | ofac-424 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ppbk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-424 | |||
LegalEntity:uniqueEntityId | H3R8UCHYKGJ5 | eng | us_sam_exclusions | usgsa-s4mr3ppbk | |||