Canonical ID: NK-ZFwPWPAWvmuhDKFEHdpPXD
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | CREDISA S.A. | eng | us_sam_exclusions | usgsa-s4mr3pd96 | |||
Organization:name | CREDISA S.A. | us_trade_csl | ofac-7583 | ||||
Organization:name | CREDISA S.A. | eng | us_ofac_sdn | ofac-7583 |