Canonical ID: NK-gTzc9tNwnVLNKN6yy9xh7t
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | CORPORACION DE INVERSIONES EMPRESARIALES S.A. | eng | us_ofac_sdn | ofac-11415 | |||
LegalEntity:name | CORPORACION DE INVERSIONES EMPRESARIALES S.A. | eng | us_sam_exclusions | usgsa-s4mr3q1ch | |||
Organization:name | CORPORACION DE INVERSIONES EMPRESARIALES S.A. | us_trade_csl | ofac-11415 |