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Canonical ID: NK-4Sysjzb3ATcS3MutssZvUj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, 04536-010 Sao Paulo | eng | us_ofac_sdn | ofac-55583 | |||
Organization:addressEntity | addr-94966fada62c4170b31cdd6ccf1bd89745c9ffbd | eng | us_ofac_sdn | ofac-55583 | |||
Organization:country | br | eng | us_ofac_sdn | ofac-55583 | |||
Organization:id | f9d5d2b1dad4e4192d6ed69ffa578904cd18accc | eng | us_ofac_sdn | ofac-55583 | |||
Organization:incorporationDate | 2000-06-01 | eng | us_ofac_sdn | ofac-55583 | |||
Organization:name | Lex - Instituto de Estudos Juridicos LTDA | eng | us_ofac_sdn | ofac-55583 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-55583 | |||
Organization:registrationNumber | 03850784000135 | eng | us_ofac_sdn | ofac-55583 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-55583 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55583 | eng | us_ofac_sdn | ofac-55583 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55583 | |||