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Canonical ID: NK-jGh4DRAJhKGDrkVkhrn4JB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | COLON | eng | us_sam_exclusions | usgsa-s4mr3rbdd | |||
Organization:address | Colon, Colon | eng | us_ofac_sdn | ofac-13010 | |||
Organization:addressEntity | addr-d06c7baf75900767d01501821fa15261aa397a94 | us_ofac_sdn | ofac-13010 | ||||
Organization:country | pa | us_ofac_sdn | ofac-13010 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr3rbdd | ||||
LegalEntity:createdAt | 2012-04-12 | us_sam_exclusions | usgsa-s4mr3rbdd | ||||
LegalEntity:id | 437c31f320e1cbe1fb1f42aedf82c845a289d0d7 | us_sam_exclusions | usgsa-s4mr3rbdd | ||||
Organization:id | 530428f37f108ea75825d71c9e9475752216d214 | us_ofac_sdn | ofac-13010 | ||||
Company:id | 1706f9de95ac09be614f304af7d111b64d7d600d | opencorporates | oc-companies-pa-583093 | ||||
Organization:id | 81d4f3561ffd125623a8b823e8800f7067e8c691 | us_trade_csl | ofac-13010 | ||||
LegalEntity:name | DISTRIBUIDORA LIFE, S.A. | eng | us_sam_exclusions | usgsa-s4mr3rbdd | |||
Organization:name | DISTRIBUIDORA LIFE, S.A. | eng | us_ofac_sdn | ofac-13010 | |||
Organization:name | DISTRIBUIDORA LIFE, S.A. | us_trade_csl | ofac-13010 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/583093 | opencorporates | oc-companies-pa-583093 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13010 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13010 | us_ofac_sdn | ofac-13010 | ||||
Organization:taxNumber | 1205391-1-583093 | eng | us_ofac_sdn | ofac-13010 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-13010 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rbdd | ||||
Organization:topics | sanction | us_trade_csl | ofac-13010 | ||||
LegalEntity:uniqueEntityId | RJ9SDYRQQLD6 | eng | us_sam_exclusions | usgsa-s4mr3rbdd | |||