Canonical ID: NK-VKhfMfxXfjQ63Xo5wMJgBc
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | ASES DE COMPETENCIA Y CIA. S.A. | eng | us_ofac_sdn | ofac-11490 | |||
LegalEntity:name | ASES DE COMPETENCIA Y CIA. S.A. | eng | us_sam_exclusions | usgsa-s4mr3ptv1 | |||
Organization:name | ASES DE COMPETENCIA Y CIA. S.A. | us_trade_csl | ofac-11490 |