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Canonical ID: NK-4V5jrfTanKkTadpSH37GTg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla | eng | us_ofac_sdn | ofac-26796 | |||
LegalEntity:address | 3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA, GTM | eng | us_sam_exclusions | usgsa-s4mrbcf1t | |||
Organization:addressEntity | addr-b51bf00af0991f5a780259aee49cbf2ed0ad0026 | eng | us_ofac_sdn | ofac-26796 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-26796 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mrbcf1t | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf1t | |||
Organization:id | e0ac627a07fbcf01236623299af9dc34e2f4c827 | eng | us_ofac_sdn | ofac-26796 | |||
LegalEntity:id | c2596821a8ceeedaa8ac116aa6e9677fb47ed83e | eng | us_sam_exclusions | usgsa-s4mrbcf1t | |||
Organization:id | 8cc379dd4af26520ace169fea68c5d1c37ebe826 | us_trade_csl | ofac-26796 | ||||
Organization:idNumber | 844191-K | eng | us_ofac_sdn | ofac-26796 | |||
LegalEntity:name | STAR MARKET MELANYE | eng | us_sam_exclusions | usgsa-s4mrbcf1t | |||
Organization:name | STAR MARKET MELANYE | us_trade_csl | ofac-26796 | ||||
Organization:name | Star Market Melanye | eng | us_ofac_sdn | ofac-26796 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26796 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26796 | eng | us_ofac_sdn | ofac-26796 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26796 | |||
Organization:topics | sanction | us_trade_csl | ofac-26796 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf1t | |||
LegalEntity:uniqueEntityId | P8U9PV8FE4P1 | eng | us_sam_exclusions | usgsa-s4mrbcf1t | |||