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Canonical ID: NK-Yacq7HyQDHdBoPKzp93xdF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | us_ofac_sdn | ofac-19188 | ||||
Organization:id | 900251c0ca31faa7e7a00577eeb61c4d240fc4fa | us_ofac_sdn | ofac-19188 | ||||
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_ofac_sdn | ofac-19188 | ||||