Statements: Banco Internacional De Desarrollo CA

Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-13734-61
Organization:topicssanctionus_trade_cslofac-25646
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8465
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11192
LegalEntity:topicsexport.controltw_shtctw-shtc-e3980d1b1b2deb55aba2ecee6ef42b8439757c99
Organization:topicssanctionengus_ofac_sdnofac-25646
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpxq
Organization:topicssanctionframc_fund_freezesmc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0342
Company:topicsexport.riskir_uani_business_registryir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359
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