Statements: Goldpharma Drug Trafficking & Money Laundering Organization

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUENOS AIRESengus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:countryarengus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:id540f4b164fb3ebef53933d2ab655907bc5c35053engus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:id97171ef8644e9654262273983ab57ebaf71d87f9engus_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:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:uniqueEntityIdWKNAD4PBHSG3engus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:uniqueEntityIdWGBKBMZ9ACE3engus_sam_exclusionsusgsa-s4mr8x4rd
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