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Canonical ID: NK-RLQWPAatg3vJejw6D5ARNA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | EAST WEST UNITED BANK SA | eng | us_ofac_sdn | ofac-46005 | |||
Company:name | EAST WEST UNITED BANK SA | permid | lei-549300S54HVJT5564C37 | ||||
LegalEntity:name | EAST-WEST UNITED BANK S.A. | ext_icij_offshoreleaks | icijol-11011332 | ||||
LegalEntity:name | EAST WEST UNITED BANK SA | eng | us_sam_exclusions | usgsa-s4mrvqgrh | |||
LegalEntity:name | EAST WEST UNITED BANK SA | eng | us_sam_exclusions | usgsa-s4mrvqj4q | |||
Organization:name | EAST-WEST UNITED BANK S.A. | ext_gleif | lei-549300S54HVJT5564C37 | ||||
Organization:name | EAST WEST UNITED BANK SA | us_trade_csl | ofac-46005 | ||||