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Canonical ID: NK-Yacq7HyQDHdBoPKzp93xdF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrpm6 | ||||
Organization:country | pa | us_ofac_sdn | ofac-19188 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpm6 | ||||
Organization:id | 900251c0ca31faa7e7a00577eeb61c4d240fc4fa | us_ofac_sdn | ofac-19188 | ||||
LegalEntity:id | 291226a336e685f12423c63fdf65fd43d7978ff9 | us_sam_exclusions | usgsa-s4mrvrpm6 | ||||
Organization:id | d73554ec38deac88c86a36bc273da325b2dd0a8e | us_trade_csl | ofac-19188 | ||||
Organization:name | INMOBILIARIA MULTI-TIENDAS, S.A. | us_trade_csl | ofac-19188 | ||||
LegalEntity:name | INMOBILIARIA MULTI-TIENDAS, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpm6 | |||
Organization:name | INMOBILIARIA MULTI-TIENDAS, S.A. | eng | us_ofac_sdn | ofac-19188 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19188 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19188 | us_ofac_sdn | ofac-19188 | ||||
Organization:taxNumber | 1008619-1-537654 | eng | us_ofac_sdn | ofac-19188 | |||
Organization:topics | sanction | us_trade_csl | ofac-19188 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpm6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19188 | ||||
LegalEntity:uniqueEntityId | RKCMBQ97CYD7 | eng | us_sam_exclusions | usgsa-s4mrvrpm6 | |||