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Canonical ID: NK-X8eFaYNXYSBPDXr5QaxB8r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | FUNDACION VENEDIG | eng | us_ofac_sdn | ofac-27245 | |||
Company:name | Fundacion Venedig | permid | permid-5071398710 | ||||
LegalEntity:name | FUNDACION H.M.M. | eng | us_sam_exclusions | usgsa-s4mr4f9w4 | |||
LegalEntity:name | FUNDACION VENEDIG | eng | us_sam_exclusions | usgsa-s4mr9rtl3 | |||
Organization:name | FUNDACION VENEDIG | us_trade_csl | ofac-27245 | ||||
LegalEntity:name | FUNDACIÓN VENEDIG | ext_icij_offshoreleaks | icijol-12009542 | ||||