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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-44521 | Organization:address | Avenue Don Julio Centeno, Centro Comercial Los Jarales, local N1-11, Valencia | eng | us_ofac_sdn | ofac-44521 | ||||
| ofac-44521 | Organization:addressEntity | addr-0a03a89602aa0028049247217430e43076a75611 | eng | us_ofac_sdn | ofac-44521 | ||||
| ofac-44521 | Organization:country | ve | eng | us_ofac_sdn | ofac-44521 | ||||
| ofac-44521 | Organization:id | 6c29a423fa02f2f287e5caee380c0c7679a41e41 | us_trade_csl | ofac-44521 | |||||
| ofac-44521 | Organization:id | 93418d3e7fe1e6dbf1a4b433c8c8dac6bb707b4a | eng | us_ofac_sdn | ofac-44521 | ||||
| ofac-44521 | Organization:name | BCI TECHNOLOGIES C.A. | us_trade_csl | ofac-44521 | |||||
| ofac-44521 | Organization:name | BCI Technologies C.A. | eng | us_ofac_sdn | ofac-44521 | ||||
| ofac-44521 | Organization:sector | Other information technology and computer service activities | eng | us_ofac_sdn | ofac-44521 | ||||
| ofac-44521 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44521 | eng | us_ofac_sdn | ofac-44521 | ||||
| ofac-44521 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-44521 | ||||
| ofac-44521 | Organization:topics | sanction | us_trade_csl | ofac-44521 | |||||