Statements: GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION

Canonical ID: NK-PgSUybDhGUrx6J2aUuaJdA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUENOS AIRES, ARGengus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:countryarengus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:id4027e16c33c595bd4c33f796ad0cec0e02c744a1engus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:id5013d69fd2368057c237874828d51f53503fe739engus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:nameGOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:nameGOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:notes(also GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION)engus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:notes(also GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION)engus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:uniqueEntityIdWKNAD4PBHSG3engus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:uniqueEntityIdWGBKBMZ9ACE3engus_sam_exclusionsusgsa-s4mr8x4rd
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