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Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:address | PANAMA CITY, PAN | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:createdAt | 2014-05-30 | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:id | ee52210ea0eff591a40fb72e4b2e06306634521d | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:id | a969375262f3fb4d52fc0abcad04f57ac8a152ca | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:name | FUNDACION H.M.M. | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:name | FUNDACION VENEDIG | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:uniqueEntityId | SQ2ZVD1XL121 | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:uniqueEntityId | JBDLRFM2LRM3 | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||