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Canonical ID: NK-NdnTSVWwZQD7kEUyYWModu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-27243 | |||
Organization:id | 907738196f1c2cd418c9e4bbda904ff92fe3ef19 | eng | us_ofac_sdn | ofac-27243 | |||
Organization:idNumber | 364300 | eng | us_ofac_sdn | ofac-27243 | |||
Organization:name | INVERSIONES RODIME S.A. | eng | us_ofac_sdn | ofac-27243 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27243 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27243 | eng | us_ofac_sdn | ofac-27243 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27243 | |||