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Canonical ID: NK-X2eXEw7gMgNU9h9mnVfA8N · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 53A ESTE, PAN | eng | us_sam_exclusions | usgsa-s4mr4z3vk | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr4z3vk | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3vk | |||
LegalEntity:id | 2fb4529b94d9cbca1f450a9cdaf41f95021ed696 | eng | us_sam_exclusions | usgsa-s4mr4z3vk | |||
LegalEntity:name | LERMA TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mr4z3vk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3vk | |||
LegalEntity:uniqueEntityId | CJT2NZTXEFJ3 | eng | us_sam_exclusions | usgsa-s4mr4z3vk | |||