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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 | us_trade_csl | trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c | ||||
LegalEntity:country | pa | us_trade_csl | trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c | ||||
Organization:id | c7898146bb79b206d95a08efe3b7aa598ef586ca | us_trade_csl | ofac-19044 | ||||
LegalEntity:id | 446047a70b181e9c74657b0fd9495c4d7d97e00f | us_trade_csl | trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c | ||||
Organization:name | LERMA TRADING S.A. | us_trade_csl | ofac-19044 | ||||
LegalEntity:name | Lerma Trading S.A. | us_trade_csl | trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c | ||||
Organization:topics | sanction | us_trade_csl | ofac-19044 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c | ||||