Canonical ID: NK-SRzF5442NYiaZmFiiufPYu
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | LA HACIENDA (USA), LLC | eng | us_sam_exclusions | usgsa-s4mr3rh2f | |||
Organization:name | LA HACIENDA (USA), LLC | us_trade_csl | ofac-11588 | ||||
Organization:name | LA HACIENDA (USA), LLC | eng | us_ofac_sdn | ofac-11588 |