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Canonical ID: NK-4nH9ivGx2kRityv7iNgCrV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua | eng | us_ofac_sdn | ofac-28007 | |||
LegalEntity:address | DE LOS SEMAFOROS DE SEMINOLE, 3 CUADRAS AL SUR, 2 CUADRAS ARRIBA, 1 CUADRA AL SUR, CASA #326, MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrbcf2g | |||
Organization:addressEntity | addr-a4b2125af7b7d8b9fbb4d18f51003aa31cb3375f | eng | us_ofac_sdn | ofac-28007 | |||
LegalEntity:country | ni | eng | us_sam_exclusions | usgsa-s4mrbcf2g | |||
Organization:country | ni | eng | us_ofac_sdn | ofac-28007 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf2g | |||
Organization:email | ventas1@elgoliat.com.ni | eng | us_ofac_sdn | ofac-28007 | |||
Organization:email | facturacion@elgoliat.com.ni | eng | us_ofac_sdn | ofac-28007 | |||
Organization:id | b40d0cb53caa3850d89e105bf86231b94359c5d1 | us_trade_csl | ofac-28007 | ||||
LegalEntity:id | 609e69ffe2147381c875665747ec56516403f366 | eng | us_sam_exclusions | usgsa-s4mrbcf2g | |||
Organization:id | accdd79ed2628c68905904d8959b1706d9982454 | eng | us_ofac_sdn | ofac-28007 | |||
Organization:name | Servicio de Proteccion y Vigilancia S.A. | eng | us_ofac_sdn | ofac-28007 | |||
Organization:name | SERVICIO DE PROTECCION Y VIGILANCIA S.A. | us_trade_csl | ofac-28007 | ||||
LegalEntity:name | SERVICIO DE PROTECCION Y VIGILANCIA S.A. | eng | us_sam_exclusions | usgsa-s4mrbcf2g | |||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-28007 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28007 | eng | us_ofac_sdn | ofac-28007 | |||
Organization:taxNumber | J0310000119627 | eng | us_ofac_sdn | ofac-28007 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf2g | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28007 | |||
Organization:topics | sanction | us_trade_csl | ofac-28007 | ||||
LegalEntity:uniqueEntityId | KFMFPK2M5RN6 | eng | us_sam_exclusions | usgsa-s4mrbcf2g | |||
Organization:weakAlias | El Goliat | eng | us_ofac_sdn | ofac-28007 | |||
Organization:website | http://www.elgoliat.com.ni/ | eng | us_ofac_sdn | ofac-28007 | |||