Canonical ID: NK-VwsSWw2ZttT9Sx2G8CZyqM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:country | py | permid | permid-5083789097 | ||||
Company:country | us | ext_icij_offshoreleaks | icijol-240550428 | ||||
Company:country | pa | ext_icij_offshoreleaks | icijol-240550428 | ||||
Company:country | py | ext_icij_offshoreleaks | icijol-240550428 | ||||
LegalEntity:country | py | eng | us_sam_exclusions | usgsa-s4mrpc2yb | |||
Organization:country | py | eng | us_ofac_sdn | ofac-40539 |