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Canonical ID: NK-J8yMJjmh4zuo9MYiVUMJbs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Provincia Panama, Panama | ukr | ua_nsdc_sanctions | ua-nsdc-24833-destriero-investment-s-a | |||
Organization:address | Республіка Панама | ukr | ua_nsdc_sanctions | ua-nsdc-24833-destriero-investment-s-a | |||
Organization:alias | Destriiero Investment S.A. | ua_nsdc_sanctions | ua-nsdc-24833-destriero-investment-s-a | ||||
Organization:id | dcd32134d375b6a39952c39c0ad211f22ef113e9 | ua_nsdc_sanctions | ua-nsdc-24833-destriero-investment-s-a | ||||
Organization:jurisdiction | pa | ua_nsdc_sanctions | ua-nsdc-24833-destriero-investment-s-a | ||||
Organization:name | Destriero Investment S.A. | ua_nsdc_sanctions | ua-nsdc-24833-destriero-investment-s-a | ||||
Organization:name | Дестрієро Інвестмент С.А. | ukr | ua_nsdc_sanctions | ua-nsdc-24833-destriero-investment-s-a | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24833-destriero-investment-s-a | ||||
Organization:registrationNumber | 361267 | ua_nsdc_sanctions | ua-nsdc-24833-destriero-investment-s-a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24833-destriero-investment-s-a | ||||