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Canonical ID: NK-LhAg9Hfd4v9dWLS4y69zve · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | us_trade_csl | ofac-8125 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8125 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phd8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3phd9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ps9l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p868 | |||
Company:topics | sanction | eng | us_cuba_sanctions | us-cuba-corporacion-cimex-s-a | |||