Canonical ID: NK-TDG3Kpry4TPimrpeSXGP5S
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | CARDENAS DUARTE Y CIA. LTDA. | eng | us_ofac_sdn | ofac-11840 | |||
Organization:name | CARDENAS DUARTE Y CIA. LTDA. | us_trade_csl | ofac-11840 | ||||
LegalEntity:name | CARDENAS DUARTE Y CIA. LTDA. | eng | us_sam_exclusions | usgsa-s4mr3pvtz |