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Canonical ID: NK-ULhty8ZjcYfiyrZerPgiDG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Galeria Page, Ciudad del Este | eng | us_ofac_sdn | ofac-8266 | |||
LegalEntity:address | GALERIA PAGE, CIUDAD DEL ESTE, PRY | eng | us_sam_exclusions | usgsa-s4mr3pb6c | |||
Organization:addressEntity | addr-6004d6c26b0c8b7df79ebc4eec51556c5137c605 | eng | us_ofac_sdn | ofac-8266 | |||
Organization:country | py | eng | us_ofac_sdn | ofac-8266 | |||
LegalEntity:country | py | eng | us_sam_exclusions | usgsa-s4mr3pb6c | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb6c | |||
Organization:id | 09eccb17f77e998b94479ef9f1d869dbc82655fb | eng | us_ofac_sdn | ofac-8266 | |||
LegalEntity:id | b6bffb748755f55f300c99162a060934e1ab565a | eng | us_sam_exclusions | usgsa-s4mr3pb6c | |||
Organization:id | 67aeb44c1e4a6eba01ad40bbaa724ba2d908eaa3 | us_trade_csl | ofac-8266 | ||||
Organization:name | CASA APOLLO | eng | us_ofac_sdn | ofac-8266 | |||
LegalEntity:name | CASA APOLLO | eng | us_sam_exclusions | usgsa-s4mr3pb6c | |||
Organization:name | CASA APOLLO | us_trade_csl | ofac-8266 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8266 | eng | us_ofac_sdn | ofac-8266 | |||
Organization:topics | sanction | us_trade_csl | ofac-8266 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8266 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pb6c | |||
LegalEntity:uniqueEntityId | XYZCSJKKV7Y7 | eng | us_sam_exclusions | usgsa-s4mr3pb6c | |||