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Canonical ID: NK-P9eaj4WD6FJ87cK7f2NexH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19190 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrpm7 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpm7 | |||
Organization:id | 7046219dee43d5ba735195e5fa783980e02c79fe | us_trade_csl | ofac-19190 | ||||
Company:id | 5586f02b73591f875200a5f3be1066aea9758cd3 | opencorporates | oc-companies-pa-115837 | ||||
Organization:id | 13aee93c201541d01f6d539a0527253b2a35d0c4 | eng | us_ofac_sdn | ofac-19190 | |||
LegalEntity:id | c2ae15b13f32906b8d7bc4c28ab94582700a9fbd | eng | us_sam_exclusions | usgsa-s4mrvrpm7 | |||
LegalEntity:name | DISTRIBUIDORA MARBELLA, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpm7 | |||
Organization:name | DISTRIBUIDORA MARBELLA, S.A. | us_trade_csl | ofac-19190 | ||||
Organization:name | DISTRIBUIDORA MARBELLA, S.A. | eng | us_ofac_sdn | ofac-19190 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/115837 | opencorporates | oc-companies-pa-115837 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19190 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19190 | eng | us_ofac_sdn | ofac-19190 | |||
Organization:taxNumber | 11542-26-115837 | eng | us_ofac_sdn | ofac-19190 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpm7 | |||
Organization:topics | sanction | us_trade_csl | ofac-19190 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19190 | |||
LegalEntity:uniqueEntityId | RKD7CGVXH214 | eng | us_sam_exclusions | usgsa-s4mrvrpm7 | |||