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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | La Florida Investments Group LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | L12000070773 | [sources] | |||
| Unique Entity ID | G4NYFMQVL3J4 | [sources] | |||
| Address | SUNNY ISLES, USA · Sunny Isles | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26606 · oc-companies-us-fl-l12000070773 · ofac-pr-17eb834c8ca7bf3179d3e61677c3c8e60bf02567 · usgsa-s4mr8x4bkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sunny Isles | United States | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Argentina-based Goldpharma | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |