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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-38939 | Organization:address | San Marcos | eng | us_ofac_sdn | ofac-38939 | ||||
| ofac-38939 | Organization:addressEntity | addr-17f1791bf4a9f1f1d965210f8f3b4d1e8021299c | eng | us_ofac_sdn | ofac-38939 | ||||
| ofac-38939 | Organization:country | gt | eng | us_ofac_sdn | ofac-38939 | ||||
| ofac-38939 | Organization:id | 441dbd7551c15bbdb40f0acb041c0b52ea053e84 | eng | us_ofac_sdn | ofac-38939 | ||||
| ofac-38939 | Organization:id | 78aea16a5460dca44d7f2c2747dc80485a78a534 | us_trade_csl | ofac-38939 | |||||
| ofac-38939 | Organization:idNumber | 59536969 | eng | us_ofac_sdn | ofac-38939 | ||||
| ofac-38939 | Organization:incorporationDate | 2017-09-08 | eng | us_ofac_sdn | ofac-38939 | ||||
| ofac-38939 | Organization:name | Importadora Jireh | eng | us_ofac_sdn | ofac-38939 | ||||
| ofac-38939 | Organization:name | IMPORTADORA JIREH | us_trade_csl | ofac-38939 | |||||
| ofac-38939 | Organization:sector | Sale of motor vehicles | eng | us_ofac_sdn | ofac-38939 | ||||
| ofac-38939 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38939 | eng | us_ofac_sdn | ofac-38939 | ||||
| ofac-38939 | Organization:topics | sanction | us_trade_csl | ofac-38939 | |||||
| ofac-38939 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-38939 | ||||