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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34138 | Organization:address | 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande | eng | us_ofac_sdn | ofac-34138 | ||||
| ofac-34138 | Organization:address | Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara | eng | us_ofac_sdn | ofac-34138 | ||||
| ofac-34138 | Organization:addressEntity | addr-dc2d7fa94a287e534d65ff4dd2c10683709f2ede | eng | us_ofac_sdn | ofac-34138 | ||||
| ofac-34138 | Organization:addressEntity | addr-23193095313621d9cbcfa3cb4107d9d6e11d06e9 | eng | us_ofac_sdn | ofac-34138 | ||||
| ofac-34138 | Organization:alias | Consultadoria Baia Limitada | eng | us_ofac_sdn | ofac-34138 | ||||
| ofac-34138 | Organization:country | mo | eng | us_ofac_sdn | ofac-34138 | ||||
| ofac-34138 | Organization:id | d27d64bc8c25c2a165add2598733e59029a94050 | eng | us_ofac_sdn | ofac-34138 | ||||
| ofac-34138 | Organization:incorporationDate | 2016-01-26 | eng | us_ofac_sdn | ofac-34138 | ||||
| ofac-34138 | Organization:name | Baia Consulting Limited | eng | us_ofac_sdn | ofac-34138 | ||||
| ofac-34138 | Organization:registrationNumber | 60367 SO | eng | us_ofac_sdn | ofac-34138 | ||||
| ofac-34138 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34138 | eng | us_ofac_sdn | ofac-34138 | ||||
| ofac-34138 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34138 | ||||