Canonical ID: NK-Mjh95u4ju6nFmJsFFTdEeX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | LILIANA ESQUENAZI M. & CIA. S. C. S. | eng | us_ofac_sdn | ofac-16800 | |||
Organization:name | LILIANA ESQUENAZI M. & CIA. S. C. S. | us_trade_csl | ofac-16800 | ||||
LegalEntity:name | LILIANA ESQUENAZI M. & CIA. S. C. S. | eng | us_sam_exclusions | usgsa-s4mr4f9wx |