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Canonical ID: NK-gxGn8os3ammK4Cwm6cyTrN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19180 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrpm0 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpm0 | |||
Organization:id | 21ee8bd3f5432eea48f33f1cab2c989b296ffbe9 | us_trade_csl | ofac-19180 | ||||
Company:id | 7e753323dd10f05c42371d9f23b71b1391d02f84 | opencorporates | oc-companies-pa-789790 | ||||
Organization:id | 07a9d5a9179abf22d3583c0a9124b74fce649a12 | eng | us_ofac_sdn | ofac-19180 | |||
LegalEntity:id | ba09ba399f255169304a7099ae00218c7b3241f4 | eng | us_sam_exclusions | usgsa-s4mrvrpm0 | |||
LegalEntity:name | MALALA 786, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpm0 | |||
Organization:name | MALALA 786, S.A. | us_trade_csl | ofac-19180 | ||||
Organization:name | MALALA 786, S.A. | eng | us_ofac_sdn | ofac-19180 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/789790 | opencorporates | oc-companies-pa-789790 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19180 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19180 | eng | us_ofac_sdn | ofac-19180 | |||
Organization:taxNumber | 2300164-1-789790 | eng | us_ofac_sdn | ofac-19180 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpm0 | |||
Organization:topics | sanction | us_trade_csl | ofac-19180 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19180 | |||
LegalEntity:uniqueEntityId | RK3KKH7SC671 | eng | us_sam_exclusions | usgsa-s4mrvrpm0 | |||