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Canonical ID: NK-3LG7BT5RQNXFdoeXJgJH2S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19168 | |||
Organization:id | f74392f7aa47e1f93fca4e6137949c0c0f63d71e | eng | us_ofac_sdn | ofac-19168 | |||
Organization:name | CACIQUE 1 S.A. | eng | us_ofac_sdn | ofac-19168 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19168 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19168 | eng | us_ofac_sdn | ofac-19168 | |||
Organization:taxNumber | 155598483-2-2015 | eng | us_ofac_sdn | ofac-19168 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19168 | |||