Canonical ID: NK-TLYc4b8kq83jVDqckwGUBK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | EASY CASH S. DE R.L. | us_trade_csl | ofac-15189 | ||||
LegalEntity:name | EASY CASH S. DE R.L. | eng | us_sam_exclusions | usgsa-s4mr48hcq | |||
Organization:name | EASY CASH S. DE R.L. | eng | us_ofac_sdn | ofac-15189 |