Canonical ID: NK-DCZ9CgP7aKE6LfSwdsUaJd
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | C.I. DEL ISTMO S.A.S. | eng | us_sam_exclusions | usgsa-s4mr49sbq | |||
Organization:name | C.I. DEL ISTMO S.A.S. | us_trade_csl | ofac-13378 | ||||
Organization:name | C.I. DEL ISTMO S.A.S. | eng | us_ofac_sdn | ofac-13378 |