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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LA HACIENDA (USA), LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| ID Number | 650964520 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | L99000003231 | [sources] | |||
| Unique Entity ID | CFS9CSR5E877 | [sources] | |||
| Address | MIAMI, FL · Miami, FL | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3rh2f · oc-companies-us-fl-l99000003231 · ofac-11588For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SRzF5442NYiaZmFiiufPYu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Miami, FL | United States | |
| United States | TREAS-OFAC | Reciprocal | - | - |