Statements: LOS RASTROJOS

Canonical ID: NK-45kP5rQnzsx9xVzdPLG5p9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryecengus_sam_exclusionsusgsa-s4mr47qk3
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvs4x6
Organization:countryecengus_ofac_sdnofac-15529
Organization:countrycoengus_ofac_sdnofac-15529
Organization:countryveengus_ofac_sdnofac-15529
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr47qk3
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4x6
LegalEntity:createdAt2013-01-30engus_sam_exclusionsusgsa-s4mr47qk3
LegalEntity:idccbe01735fb960986ba5df6f3c5ee021182c799fengus_sam_exclusionsusgsa-s4mr47qk3
LegalEntity:id80da98c2df437692721d865887bb927f6d71e796engus_sam_exclusionsusgsa-s4mrvs4x6
Organization:idb76501286d9f0fc62e01c6d7f65e47574eee2e7fengus_ofac_sdnofac-15529
Organization:idfbcf9946dd87c9ff9f8a0866c09ed61720fd149bus_trade_cslofac-15529
LegalEntity:idd76eafad01d60687f130ab0d9494ff4e1acfabf1engus_sam_exclusionsusgsa-s4mr47qk3
Organization:nameLOS RASTROJOSus_trade_cslofac-15529
LegalEntity:nameLOS RASTROJOSengus_sam_exclusionsusgsa-s4mr47qk3
LegalEntity:nameLOS RASTROJOSengus_sam_exclusionsusgsa-s4mrvs4x6
Organization:nameLOS RASTROJOSengus_ofac_sdnofac-15529
Organization:programIdUS-NARCOengus_ofac_sdnofac-15529
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15529engus_ofac_sdnofac-15529
Organization:topicssanctionus_trade_cslofac-15529
Organization:topicssanctionengus_ofac_sdnofac-15529
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr47qk3
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr47qk3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4x6
LegalEntity:uniqueEntityIdX3CTEF6DCHR3engus_sam_exclusionsusgsa-s4mrvs4x6
LegalEntity:uniqueEntityIdJ7EAVA61D8G1engus_sam_exclusionsusgsa-s4mr47qk3
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