Statements: INMOBILIARIA MULTI-TIENDAS, S.A.

Canonical ID: NK-Yacq7HyQDHdBoPKzp93xdF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrpm6`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpm6`	2025-02-20
`LegalEntity:id`	e6cc5f03ee4809ac8fb12061ab7bf83df2074059	eng	us_sam_exclusions	`usgsa-s4mrvrpm6`	2025-02-23
`LegalEntity:name`	INMOBILIARIA MULTI-TIENDAS, S.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpm6`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpm6`	2025-02-20
`LegalEntity:uniqueEntityId`	RKCMBQ97CYD7	eng	us_sam_exclusions	`usgsa-s4mrvrpm6`	2025-02-20