Canonical ID: NK-DGMU3KQY7iQzVPcesnQymv
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | GRUPO MBS - KAYUM CENTRE | eng | us_sam_exclusions | usgsa-s4mr3q0hl | |||
Organization:name | GRUPO MBS LIMITADA | us_trade_csl | ofac-11794 | ||||
Organization:name | GRUPO MBS - KAYUM CENTRE | us_trade_csl | ofac-11795 | ||||
Organization:name | GRUPO MBS LIMITADA | eng | us_ofac_sdn | ofac-11794 | |||
Organization:name | GRUPO MBS - KAYUM CENTRE | eng | us_ofac_sdn | ofac-11795 |