Canonical ID: NK-4V5jrfTanKkTadpSH37GTg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3A. AVENIDA 2-10 ZONA 1, -TECUN UMAN, AYUTLA | eng | us_sam_exclusions | usgsa-s4mrbcf1t | |||
Organization:address | 3A. Avenida 2-10 Zona 1, Tecun Uman, Ayutla | eng | us_ofac_sdn | ofac-26796 | |||
Organization:addressEntity | addr-b51bf00af0991f5a780259aee49cbf2ed0ad0026 | us_ofac_sdn | ofac-26796 | ||||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mrbcf1t | ||||
Organization:country | gt | us_ofac_sdn | ofac-26796 | ||||
Company:country | gt | ext_us_ofac_press_releases | ofac-pr-fa49d20ee450672353580ec585a1eff4040b0b35 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf1t | ||||
Company:id | 5089329e6011a5879b53b4329f906c77b366ba9a | ext_us_ofac_press_releases | ofac-pr-fa49d20ee450672353580ec585a1eff4040b0b35 | ||||
LegalEntity:id | 65118ec0d3e8700784e49c871087f56fdad2c81c | us_sam_exclusions | usgsa-s4mrbcf1t | ||||
Organization:id | 8cc379dd4af26520ace169fea68c5d1c37ebe826 | us_trade_csl | ofac-26796 | ||||
Organization:id | 453d76f7973682e90b72396c9e10a85b7e574a0e | us_ofac_sdn | ofac-26796 | ||||
Organization:idNumber | 844191-K | eng | us_ofac_sdn | ofac-26796 | |||
LegalEntity:name | STAR MARKET MELANYE | eng | us_sam_exclusions | usgsa-s4mrbcf1t | |||
Company:name | Star Market Melanye | eng | ext_us_ofac_press_releases | ofac-pr-fa49d20ee450672353580ec585a1eff4040b0b35 | |||
Organization:name | Star Market Melanye | eng | us_ofac_sdn | ofac-26796 | |||
Organization:name | STAR MARKET MELANYE | us_trade_csl | ofac-26796 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26796 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm863 | ext_us_ofac_press_releases | ofac-pr-fa49d20ee450672353580ec585a1eff4040b0b35 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26796 | us_ofac_sdn | ofac-26796 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf1t | ||||
Organization:topics | sanction | us_trade_csl | ofac-26796 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26796 | ||||
LegalEntity:uniqueEntityId | P8U9PV8FE4P1 | eng | us_sam_exclusions | usgsa-s4mrbcf1t | |||