Canonical ID: NK-Eb2hRRBNZcJEHu6QNrkxGG
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | INVERSIONES GILFE S.A. | eng | us_sam_exclusions | usgsa-s4mr49sck | |||
Organization:name | INVERSIONES GILFE S.A. | us_trade_csl | ofac-15710 | ||||
Organization:name | INVERSIONES GILFE S.A. | eng | us_ofac_sdn | ofac-15710 |