Canonical ID: NK-BnYxzcdSeERTg7m4dhxGaf
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | FINCA LOS TRES REYES | us_trade_csl | ofac-16637 | ||||
Organization:name | FINCA LOS TRES REYES | eng | us_ofac_sdn | ofac-16637 | |||
LegalEntity:name | FINCA LOS TRES REYES | eng | us_sam_exclusions | usgsa-s4mr4gjy6 |