ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-cbrqZHpixdi23dGDRAZ78x | Organization:address | Calle 10A 11A-02, Maicao | eng | us_ofac_sdn | ofac-12896 | ||||
NK-cbrqZHpixdi23dGDRAZ78x | Organization:addressEntity | addr-e521b99405508de66f10487d7753812415755374 | eng | us_ofac_sdn | ofac-12896 | ||||
NK-cbrqZHpixdi23dGDRAZ78x | Organization:country | co | eng | us_ofac_sdn | ofac-12896 | ||||
NK-cbrqZHpixdi23dGDRAZ78x | Organization:id | 6431cb464f11f4aca6d45e149c39fe7aec3a853b | eng | us_ofac_sdn | ofac-12896 | ||||
NK-cbrqZHpixdi23dGDRAZ78x | Organization:name | BODEGA MICHIGAN | eng | us_ofac_sdn | ofac-12896 | ||||
NK-cbrqZHpixdi23dGDRAZ78x | Organization:registrationNumber | 0081931 | eng | us_ofac_sdn | ofac-12896 | ||||
NK-cbrqZHpixdi23dGDRAZ78x | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12896 | eng | us_ofac_sdn | ofac-12896 | ||||
NK-cbrqZHpixdi23dGDRAZ78x | Organization:topics | sanction | eng | us_ofac_sdn | ofac-12896 |