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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-32455 | Organization:address | Canton La Candelaria Z.0, La Democracia | eng | us_ofac_sdn | ofac-32455 | ||||
| ofac-32455 | Organization:addressEntity | addr-fc475582171c08bbf70114cd0bf729b3351925ed | eng | us_ofac_sdn | ofac-32455 | ||||
| ofac-32455 | Organization:country | gt | eng | us_ofac_sdn | ofac-32455 | ||||
| ofac-32455 | Organization:id | 640cf48fe49aea61f46786e1ba9ffb41752f00be | us_trade_csl | ofac-32455 | |||||
| ofac-32455 | Organization:id | 30a66de3e4e00f3f973c5f0a599bedf1804afa96 | eng | us_ofac_sdn | ofac-32455 | ||||
| ofac-32455 | Organization:idNumber | 68897952 | eng | us_ofac_sdn | ofac-32455 | ||||
| ofac-32455 | Organization:name | COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | us_trade_csl | ofac-32455 | |||||
| ofac-32455 | Organization:name | COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | eng | us_ofac_sdn | ofac-32455 | ||||
| ofac-32455 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32455 | eng | us_ofac_sdn | ofac-32455 | ||||
| ofac-32455 | Organization:topics | sanction | us_trade_csl | ofac-32455 | |||||
| ofac-32455 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-32455 | ||||
| ofac-32455 | Organization:weakAlias | COMEXCAFE | eng | us_ofac_sdn | ofac-32455 | ||||