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Canonical ID: NK-KcmxSquXbTZgWCdRqDpwAi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
LegalEntity:id | 641cd569d97bf9ce7b4c5b638db1b29ff2fdc418 | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
LegalEntity:name | MUNSA INTERNATIONAL INVESMENTS S.A. | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty06g | |||
LegalEntity:uniqueEntityId | Z8QSFL76QEG3 | eng | us_sam_exclusions | usgsa-s4mrty06g | |||