NK-NSNfAtSYwc42WspsNXjZQc | | Organization:address | | Sunny Isles | eng | us_ofac_sdn | | ofac-26606 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Organization:addressEntity | | addr-40215931d73e87d78e46d72c1fc4eeb222a757de | eng | us_ofac_sdn | | ofac-26606 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Organization:country | | us | eng | us_ofac_sdn | | ofac-26606 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Organization:id | | 98ce911bc01dd44554fa26ffc35adff8ba071a77 | eng | us_ofac_sdn | | ofac-26606 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Company:id | | 192efe08c1323972b66ec79b653074abec742aa3 | | opencorporates | | oc-companies-us-fl-l12000070773 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Organization:id | | bc9bed0705293058b4ee31f591814bca52e7ce7b | | us_trade_csl | | ofac-26606 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Organization:name | | LA FLORIDA INVESTMENTS GROUP LLC | eng | us_ofac_sdn | | ofac-26606 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Organization:name | | LA FLORIDA INVESTMENTS GROUP LLC | | us_trade_csl | | ofac-26606 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Company:opencorporatesUrl | | https://opencorporates.com/companies/us_fl/L12000070773 | | opencorporates | | oc-companies-us-fl-l12000070773 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Organization:registrationNumber | | L12000070773 | eng | us_ofac_sdn | | ofac-26606 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26606 | eng | us_ofac_sdn | | ofac-26606 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26606 | |
NK-NSNfAtSYwc42WspsNXjZQc | | Organization:topics | | sanction | | us_trade_csl | | ofac-26606 | |