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Canonical ID: NK-3NggNoHtLvScSddNiTutcy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz | eng | us_ofac_sdn | ofac-20255 | |||
Organization:addressEntity | addr-90138f00339ce07b561e36f0e9b43b6a44cadc9f | eng | us_ofac_sdn | ofac-20255 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-20255 | |||
Organization:id | 955203d9961d135cc39d9d80a4ac40eae95d186d | eng | us_ofac_sdn | ofac-20255 | |||
Organization:name | ALFA ONE, C.A. | eng | us_ofac_sdn | ofac-20255 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20255 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20255 | eng | us_ofac_sdn | ofac-20255 | |||
Organization:taxNumber | J-31482089-3 | eng | us_ofac_sdn | ofac-20255 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20255 | |||