Canonical ID: NK-du5tqUe8cnDdwSsNsd6WrK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | IMPORTADORA SILVANIA | eng | us_ofac_sdn | ofac-12894 | |||
LegalEntity:name | IMPORTADORA SILVANIA | eng | us_sam_exclusions | usgsa-s4mr3rkns | |||
Organization:name | IMPORTADORA SILVANIA | us_trade_csl | ofac-12894 |