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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 | eng | us_sam_exclusions | usgsa-s4mr6hj70 | |||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr6hj70 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj70 | ||||
LegalEntity:id | ca2bfc3e9b594594860425c064758e90eb4c9d78 | us_sam_exclusions | usgsa-s4mr6hj70 | ||||
LegalEntity:name | DMI TRADING INC. | eng | us_sam_exclusions | usgsa-s4mr6hj70 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj70 | ||||
LegalEntity:uniqueEntityId | FB4UNHKJ8962 | eng | us_sam_exclusions | usgsa-s4mr6hj70 | |||