Canonical ID: NK-2rX38dy7U9F6XNsWvaGarh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LIBERTADOR DEL AV. 6025 PISO 4, BUENOS AIRES | eng | us_sam_exclusions | usgsa-s4mr8x4bc | |||
Organization:address | Libertador del Av. 6025 piso 4, Buenos Aires | eng | us_ofac_sdn | ofac-26471 | |||
Organization:addressEntity | addr-49347e01fcc2afad6af9db1e8f1a506cca84f0db | us_ofac_sdn | ofac-26471 | ||||
LegalEntity:country | ar | us_sam_exclusions | usgsa-s4mr8x4bc | ||||
Organization:country | ar | us_ofac_sdn | ofac-26471 | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4bc | ||||
LegalEntity:id | ea5ded524fca6eeeba6525b9bb152042252f5bc1 | us_sam_exclusions | usgsa-s4mr8x4bc | ||||
Organization:id | 9bc9f902dbb8deda6c635bf3c51147dcc01b11ec | us_trade_csl | ofac-26471 | ||||
Organization:id | 3891aacf83f6df8cd6c2c1242ba89a5ca64704fb | us_ofac_sdn | ofac-26471 | ||||
Organization:name | B-WORK S.A.S. | us_trade_csl | ofac-26471 | ||||
Organization:name | B-WORK S.A.S. | eng | us_ofac_sdn | ofac-26471 | |||
LegalEntity:name | B-WORK S.A.S. | eng | us_sam_exclusions | usgsa-s4mr8x4bc | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26471 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26471 | us_ofac_sdn | ofac-26471 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4bc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26471 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26471 | ||||
LegalEntity:uniqueEntityId | DDTEGE5RZJ85 | eng | us_sam_exclusions | usgsa-s4mr8x4bc | |||