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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44119 | Organization:address | 5a Avenida, Zona 1, Tecun Uman | eng | us_ofac_sdn | ofac-44119 | ||||
| ofac-44119 | Organization:addressEntity | addr-a418b97d72636310345486ef272fb0d6a7917f7a | eng | us_ofac_sdn | ofac-44119 | ||||
| ofac-44119 | Organization:country | gt | eng | us_ofac_sdn | ofac-44119 | ||||
| ofac-44119 | Organization:id | 5bab09d48c4dec2b9c8c6d49e28c016d70154514 | us_trade_csl | ofac-44119 | |||||
| ofac-44119 | Organization:id | f340b04d766761b00982dcd6a1637995fd2ed857 | eng | us_ofac_sdn | ofac-44119 | ||||
| ofac-44119 | Organization:idNumber | 83524479 | eng | us_ofac_sdn | ofac-44119 | ||||
| ofac-44119 | Organization:incorporationDate | 2018-12-26 | eng | us_ofac_sdn | ofac-44119 | ||||
| ofac-44119 | Organization:name | CONDADO REAL | us_trade_csl | ofac-44119 | |||||
| ofac-44119 | Organization:name | Condado Real | eng | us_ofac_sdn | ofac-44119 | ||||
| ofac-44119 | Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-44119 | ||||
| ofac-44119 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44119 | eng | us_ofac_sdn | ofac-44119 | ||||
| ofac-44119 | Organization:topics | sanction | us_trade_csl | ofac-44119 | |||||
| ofac-44119 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44119 | ||||