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Canonical ID: NK-MUBCU752qMrnECFwyBCNBa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AV. CUBA Y CALLE 30 EDIFICIO POLICENTRO, PISO 4, OF. 3, PANAMA, PAN | eng | us_sam_exclusions | usgsa-s4mr6hj70 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr6hj70 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj70 | |||
LegalEntity:id | 4fc43178d38cc4a1759aac0332b09e4cc828ea89 | eng | us_sam_exclusions | usgsa-s4mr6hj70 | |||
LegalEntity:name | DMI TRADING INC. | eng | us_sam_exclusions | usgsa-s4mr6hj70 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj70 | |||
LegalEntity:uniqueEntityId | FB4UNHKJ8962 | eng | us_sam_exclusions | usgsa-s4mr6hj70 | |||