Canonical ID: NK-LRQ3XWnMXYVibN7SvWeLxh
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:previousName | CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA | eng | us_ofac_sdn | ofac-20209 |