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Canonical ID: NK-QQcSLEGmt83FkHBXorT7Gx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAN MARTIN 323, PISO 14, BUENOS AIRES, ARG | eng | us_sam_exclusions | usgsa-s4mr3p8wn | |||
LegalEntity:country | ar | eng | us_sam_exclusions | usgsa-s4mr3p8wn | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p8wn | |||
LegalEntity:id | 0714a61646d400e3633bb81aba674713fc31a0b3 | eng | us_sam_exclusions | usgsa-s4mr3p8wn | |||
LegalEntity:name | LEVERAGE, S.A. | eng | us_sam_exclusions | usgsa-s4mr3p8wn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8wn | |||
LegalEntity:uniqueEntityId | NZCKD227Q5R2 | eng | us_sam_exclusions | usgsa-s4mr3p8wn | |||