Canonical ID: NK-QQZyxEGjJdKU6VXoRidypw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | CELIA ARMAS LTD | us_trade_csl | ofac-51079 | ||||
LegalEntity:name | CELIA ARMAS LTD | eng | us_sam_exclusions | usgsa-s4mrtx95y | |||
Company:name | Celia Armas Ltd | permid | permid-5090658196 | ||||
Organization:name | Celia Armas LTD | eng | us_ofac_sdn | ofac-51079 |