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Canonical ID: NK-PoVYykzu629fqwxqa2hUdm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Multitex International Trading, S.A. | eng | ext_us_ofac_press_releases | NK-PoVYykzu629fqwxqa2hUdm | |||
Organization:name | MULTITEX INTERNATIONAL TRADING, S.A. | eng | us_ofac_sdn | ofac-26984 | |||
LegalEntity:name | MULTITEX INTERNATIONAL TRADING, S.A. | eng | us_sam_exclusions | usgsa-s4mr9lhyn | |||
Company:name | Multitex International Trading SA | permid | permid-5071172019 | ||||
Organization:name | MULTITEX INTERNATIONAL TRADING, S.A. | us_trade_csl | ofac-26984 | ||||