Keep updated
Get in touch
Canonical ID: NK-3LG7BT5RQNXFdoeXJgJH2S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | us_ofac_sdn | ofac-19168 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrplr | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrplr | ||||
LegalEntity:id | 96abf9b9d312bb2877f87e2324636fd3c2bddf1c | us_sam_exclusions | usgsa-s4mrvrplr | ||||
Organization:id | 09c50d9e04fd9ee93ce829b0b8a7d095401fb1f3 | us_trade_csl | ofac-19168 | ||||
Organization:id | 51870d7c2ef166ac281b5dc4f4ff00b6325111cb | us_ofac_sdn | ofac-19168 | ||||
Company:id | 69dfdaef21c24ff489911f3cb986a17f5a1cb80c | opencorporates | oc-companies-pa-155598483 | ||||
LegalEntity:name | CACIQUE 1 S.A. | eng | us_sam_exclusions | usgsa-s4mrvrplr | |||
Organization:name | CACIQUE 1 S.A. | us_trade_csl | ofac-19168 | ||||
Organization:name | CACIQUE 1 S.A. | eng | us_ofac_sdn | ofac-19168 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/155598483 | opencorporates | oc-companies-pa-155598483 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19168 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19168 | us_ofac_sdn | ofac-19168 | ||||
Organization:taxNumber | 155598483-2-2015 | eng | us_ofac_sdn | ofac-19168 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrplr | ||||
Organization:topics | sanction | us_trade_csl | ofac-19168 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19168 | ||||
LegalEntity:uniqueEntityId | RJ19V5L19UZ4 | eng | us_sam_exclusions | usgsa-s4mrvrplr | |||