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Canonical ID: NK-X2eXEw7gMgNU9h9mnVfA8N · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 53a Este | eng | us_ofac_sdn | ofac-19044 | |||
Organization:addressEntity | addr-3993baadd942e8c7b9c72602443541ee493fa7c5 | eng | us_ofac_sdn | ofac-19044 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-19044 | |||
Organization:id | 36d881224a3fbf0d7dee866e47f297685d8828d3 | eng | us_ofac_sdn | ofac-19044 | |||
Organization:name | Lerma Trading S.A. | eng | us_ofac_sdn | ofac-19044 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19044 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19044 | eng | us_ofac_sdn | ofac-19044 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19044 | |||