ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-44227 | Organization:country | gt | eng | us_ofac_sdn | ofac-44227 | ||||
ofac-44227 | Organization:id | 84f957b8a8953c66884e9c8b82de044e99888a0e | eng | us_ofac_sdn | ofac-44227 | ||||
ofac-44227 | Organization:id | 7cb1496f8cc5bbbd1af9f778cacb539db411ea91 | us_trade_csl | ofac-44227 | |||||
ofac-44227 | Organization:idNumber | 59536969 | eng | us_ofac_sdn | ofac-44227 | ||||
ofac-44227 | Organization:name | Construhogar | eng | us_ofac_sdn | ofac-44227 | ||||
ofac-44227 | Organization:name | CONSTRUHOGAR | us_trade_csl | ofac-44227 | |||||
ofac-44227 | Organization:sector | Wholesale of construction materials, hardware, plumbing and heating equipment and supplies | eng | us_ofac_sdn | ofac-44227 | ||||
ofac-44227 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44227 | eng | us_ofac_sdn | ofac-44227 | ||||
ofac-44227 | Organization:topics | sanction | us_trade_csl | ofac-44227 | |||||
ofac-44227 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44227 |