Canonical ID: NK-D2nMyFQDa3McL2XXhtmGpn
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | LUCERO IMPORT S.A.C. | us_trade_csl | ofac-11412 | ||||
LegalEntity:name | LUCERO IMPORT S.A.C. | eng | us_sam_exclusions | usgsa-s4mr3q4kd | |||
Organization:name | LUCERO IMPORT S.A.C. | eng | us_ofac_sdn | ofac-11412 |