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Canonical ID: NK-3j9XBfvRum5ffqc5s3MvWs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | es | us_ofac_sdn | ofac-1660 | ||||
LegalEntity:country | es | us_sam_exclusions | usgsa-s4mr3pcg9 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pcg9 | ||||
LegalEntity:id | afa03020f2d11db586c453d26518bb762c2230f1 | us_sam_exclusions | usgsa-s4mr3pcg9 | ||||
Organization:id | 4d19be539be45f9e775ea06ee5669a56a92654ba | us_trade_csl | ofac-1660 | ||||
Organization:id | 03355b953bf820d49b127c1a0140c905809b2b92 | us_ofac_sdn | ofac-1660 | ||||
LegalEntity:name | PESCABRAVA, S.A. | eng | us_sam_exclusions | usgsa-s4mr3pcg9 | |||
Organization:name | PESCABRAVA, S.A. | us_trade_csl | ofac-1660 | ||||
Organization:name | PESCABRAVA, S.A. | eng | us_ofac_sdn | ofac-1660 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-1660 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1660 | us_ofac_sdn | ofac-1660 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-1660 | ||||
Organization:topics | sanction | us_trade_csl | ofac-1660 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pcg9 | ||||
LegalEntity:uniqueEntityId | LFR8RDVFDPH3 | eng | us_sam_exclusions | usgsa-s4mr3pcg9 | |||