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Canonical ID: NK-gYzMyyCvXCap7zBWxH7DSX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4100 SALZEDO STREET, APT 1010, MIAMI, 33146, USA | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
LegalEntity:id | 2454dd8b1e0b3480c789f2e88f3bcd7559dfa53a | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
LegalEntity:name | RIM GROUP INVESTMENTS II CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
LegalEntity:uniqueEntityId | TG8EKN7D1E71 | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||