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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-5DkoTdb5YKLpbqpowjAE4P | Organization:country | pa | eng | us_ofac_sdn | ofac-19167 | ||||
| NK-5DkoTdb5YKLpbqpowjAE4P | Organization:id | 72dd70a71c95ced5aba6e0c6947c00b76f97ea06 | eng | us_ofac_sdn | ofac-19167 | ||||
| NK-5DkoTdb5YKLpbqpowjAE4P | Organization:id | 4dc015d002695e75b0587f57afe5f63e1d76509e | us_trade_csl | ofac-19167 | |||||
| NK-5DkoTdb5YKLpbqpowjAE4P | Organization:name | BIENES RAICES DEL CARIBE, S.A. | eng | us_ofac_sdn | ofac-19167 | ||||
| NK-5DkoTdb5YKLpbqpowjAE4P | Organization:name | BIENES RAICES DEL CARIBE, S.A. | us_trade_csl | ofac-19167 | |||||
| NK-5DkoTdb5YKLpbqpowjAE4P | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19167 | eng | us_ofac_sdn | ofac-19167 | ||||
| NK-5DkoTdb5YKLpbqpowjAE4P | Organization:taxNumber | 72212-1-374180 | eng | us_ofac_sdn | ofac-19167 | ||||
| NK-5DkoTdb5YKLpbqpowjAE4P | Organization:topics | sanction | us_trade_csl | ofac-19167 | |||||
| NK-5DkoTdb5YKLpbqpowjAE4P | Organization:topics | sanction | eng | us_ofac_sdn | ofac-19167 | ||||