Canonical ID: NK-79STR3hAeybeMGscfTYupn
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | INVERSIONES LUISITO | us_trade_csl | ofac-16631 | ||||
Organization:name | INVERSIONES LUISITO | eng | us_ofac_sdn | ofac-16631 | |||
LegalEntity:name | INVERSIONES LUISITO | eng | us_sam_exclusions | usgsa-s4mr4gjy2 |