Canonical ID: NK-6FGkiXQmS5aUro46W3wRmK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | INVERSIONES VALLE | eng | us_ofac_sdn | ofac-16632 | |||
LegalEntity:name | INVERSIONES VALLE | eng | us_sam_exclusions | usgsa-s4mr4gjy4 | |||
Organization:name | INVERSIONES VALLE | us_trade_csl | ofac-16632 |