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Canonical ID: NK-PoVYykzu629fqwxqa2hUdm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-26984 | |||
Organization:addressEntity | addr-d1668bd0f137bdbf95dfc50bafdf47350fdbb0c9 | eng | us_ofac_sdn | ofac-26984 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-26984 | |||
Organization:id | efd5153839c7e9f68fe225f97418e5eaea876618 | eng | us_ofac_sdn | ofac-26984 | |||
Organization:idNumber | 844396 | eng | us_ofac_sdn | ofac-26984 | |||
Organization:name | MULTITEX INTERNATIONAL TRADING, S.A. | eng | us_ofac_sdn | ofac-26984 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26984 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26984 | eng | us_ofac_sdn | ofac-26984 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26984 | |||