Canonical ID: NK-H3REJ8aU4Urjr4pNZrmpjj
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | eng | us_sam_exclusions | usgsa-s4mr3q4k8 | |||
Organization:name | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | us_trade_csl | ofac-11405 | ||||
Organization:name | EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. | eng | us_ofac_sdn | ofac-11405 |