Canonical ID: NK-nFqwQCYb2fRsWxkZUto3nY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | AVANGARD BANK | eng | us_sam_exclusions | usgsa-s4mrs26g7 | |||
Organization:alias | AVANGARD BANK | eng | us_ofac_sdn | ofac-47425 |