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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 | |||
Organization:id | 07a9d5a9179abf22d3583c0a9124b74fce649a12 | eng | us_ofac_sdn | ofac-19180 | |||
Organization:name | MALALA 786, S.A. | eng | us_ofac_sdn | ofac-19180 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19180 | |||