Canonical ID: NK-CaDbeznjGqoEifTQATPXYT
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-41181 | |||
Organization:name | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | us_trade_csl | ofac-41181 | ||||
Company:name | Sociedad Spa Peninsula S De RL De CV | permid | permid-5086511575 | ||||
LegalEntity:name | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7rv |