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Canonical ID: NK-4nH9ivGx2kRityv7iNgCrV · Entity type: Company (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 | |||
Organization:addressEntity | addr-a4b2125af7b7d8b9fbb4d18f51003aa31cb3375f | us_ofac_sdn | ofac-28007 | ||||
Organization:country | ni | us_ofac_sdn | ofac-28007 | ||||
Organization:email | ventas1@elgoliat.com.ni | us_ofac_sdn | ofac-28007 | ||||
Organization:email | facturacion@elgoliat.com.ni | us_ofac_sdn | ofac-28007 | ||||
Organization:id | 438ec09a71acb3f7f4ae7e6b4338e45c7e2ceb0b | us_ofac_sdn | ofac-28007 | ||||
Organization:name | Servicio de Proteccion y Vigilancia S.A. | eng | us_ofac_sdn | ofac-28007 | |||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-28007 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28007 | us_ofac_sdn | ofac-28007 | ||||
Organization:taxNumber | J0310000119627 | eng | us_ofac_sdn | ofac-28007 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-28007 | ||||
Organization:weakAlias | El Goliat | eng | us_ofac_sdn | ofac-28007 | |||
Organization:website | http://www.elgoliat.com.ni/ | us_ofac_sdn | ofac-28007 | ||||