Canonical ID: NK-LE3wn7vkgxh3CMabQ4SCQ9
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | GALLISTICA DIAMANTE | us_trade_csl | ofac-23364 | ||||
Organization:name | GALLISTICA DIAMANTE | eng | us_ofac_sdn | ofac-23364 | |||
Company:name | Gallistica Diamante SA de CV | permid | permid-5063342878 | ||||
LegalEntity:name | GALLISTICA DIAMANTE | eng | us_sam_exclusions | usgsa-s4mr6hn85 |