Canonical ID: NK-jGh4DRAJhKGDrkVkhrn4JB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Colon | eng | us_ofac_sdn | ofac-13010 | |||
Organization:addressEntity | addr-d7dc215db288aba9ffe603a7e2a11a30a33771c2 | eng | us_ofac_sdn | ofac-13010 | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-13010 | |||
Organization:id | 31e0470c826025c6d388a7333a9526100b2a8249 | eng | us_ofac_sdn | ofac-13010 | |||
Organization:name | DISTRIBUIDORA LIFE, S.A. | eng | us_ofac_sdn | ofac-13010 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13010 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13010 | eng | us_ofac_sdn | ofac-13010 | |||
Organization:taxNumber | 1205391-1-583093 | eng | us_ofac_sdn | ofac-13010 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13010 |