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Canonical ID: NK-NSNfAtSYwc42WspsNXjZQc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUNNY ISLES, USA | eng | us_sam_exclusions | usgsa-s4mr8x4bk | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr8x4bk | |||
LegalEntity:createdAt | 2019-05-23 | eng | us_sam_exclusions | usgsa-s4mr8x4bk | |||
LegalEntity:id | d05d684ed61cf64e8221375e0e964a652cf52c35 | eng | us_sam_exclusions | usgsa-s4mr8x4bk | |||
LegalEntity:name | LA FLORIDA INVESTMENTS GROUP LLC | eng | us_sam_exclusions | usgsa-s4mr8x4bk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8x4bk | |||
LegalEntity:uniqueEntityId | G4NYFMQVL3J4 | eng | us_sam_exclusions | usgsa-s4mr8x4bk | |||