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Canonical ID: NK-HyqMGViePEQnmZwsRfkhXH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 42 Via Brasil, Panama City | eng | us_ofac_sdn | ofac-424 | |||
Organization:addressEntity | addr-13b206c4f3b78d6cd5e1397cff9bbe48890176fd | us_ofac_sdn | ofac-424 | ||||
Organization:country | pa | us_ofac_sdn | ofac-424 | ||||
Organization:id | 160b18c0defb36d04f16884bf29140870146139f | us_ofac_sdn | ofac-424 | ||||
Organization:name | BOUTIQUE LA MAISON | eng | us_ofac_sdn | ofac-424 | |||
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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-424 | ||||