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Canonical ID: NK-PoVYykzu629fqwxqa2hUdm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
LegalEntity:id | ad6b86acdc6c5543e28b34751652beff9e2d7f54 | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
LegalEntity:name | MULTITEX INTERNATIONAL TRADING, S.A. | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
LegalEntity:uniqueEntityId | KTUPPK8XX824 | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||