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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 | eng | us_sam_exclusions | usgsa-s4mr3ppbk | |||
Organization:address | 42 Via Brasil, Panama City | eng | us_ofac_sdn | ofac-424 | |||
Organization:addressEntity | addr-5f68a865369abe92c6ab5cd0bc2a89cdb65d1e1a | us_ofac_sdn | ofac-424 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr3ppbk | ||||
Organization:country | pa | us_ofac_sdn | ofac-424 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ppbk | ||||
LegalEntity:id | a2b5ca05c41538b16805e436907b3f79a6da4ae7 | us_sam_exclusions | usgsa-s4mr3ppbk | ||||
Organization:id | 2fd3a151bee905bcdba547af2f0513af24db96c1 | us_trade_csl | ofac-424 | ||||
Organization:id | ed7160e287b8f6df7b43d7262cd11566fa10f867 | us_ofac_sdn | ofac-424 | ||||
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 | us_ofac_sdn | ofac-424 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ppbk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-424 | ||||
Organization:topics | sanction | us_trade_csl | ofac-424 | ||||
LegalEntity:uniqueEntityId | H3R8UCHYKGJ5 | eng | us_sam_exclusions | usgsa-s4mr3ppbk | |||