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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 | |||
Organization:id | 13aee93c201541d01f6d539a0527253b2a35d0c4 | eng | us_ofac_sdn | ofac-19190 | |||
Organization:name | DISTRIBUIDORA MARBELLA, S.A. | eng | us_ofac_sdn | ofac-19190 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19190 | |||