Canonical ID: NK-4txqook4UC6Jpf2g7xyCLu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA, CARABOBO, VEN | eng | us_sam_exclusions | usgsa-s4mr3rkmg | |||
LegalEntity:address | AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22 SECTOR SANTA ROSA, VALENCIA, CARABOBO, VEN | eng | us_sam_exclusions | usgsa-s4mr3rknr | |||
Organization:address | Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia | eng | us_ofac_sdn | ofac-12895 | |||
Organization:addressEntity | addr-be6fe5bcb491f086234b8139c55ea5f58d1b45e8 | eng | us_ofac_sdn | ofac-12895 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-12895 | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr3rkmg | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr3rknr | |||
LegalEntity:createdAt | 2012-06-29 | eng | us_sam_exclusions | usgsa-s4mr3rknr | |||
LegalEntity:createdAt | 2012-06-28 | eng | us_sam_exclusions | usgsa-s4mr3rkmg | |||
Organization:id | b2d136362f3d67f56e9d9e05b2841c3ad923ad44 | eng | us_ofac_sdn | ofac-12895 | |||
LegalEntity:id | 848977250ce8d0fbcad959919003f43e14906c5c | eng | us_sam_exclusions | usgsa-s4mr3rkmg | |||
LegalEntity:id | 06f7f9e2fdc2c09b14f0940c2ca1ef4dc6b1d269 | eng | us_sam_exclusions | usgsa-s4mr3rknr | |||
Organization:id | 2e5c21774a8ca3c2b3bf054b7558dc71b1a9755b | us_trade_csl | ofac-12895 | ||||
LegalEntity:name | IMPORTADORA SILVANIA, C.A. | eng | us_sam_exclusions | usgsa-s4mr3rkmg | |||
Organization:name | IMPORTADORA SILVANIA, C.A. | us_trade_csl | ofac-12895 | ||||
Organization:name | IMPORTADORA SILVANIA, C.A. | eng | us_ofac_sdn | ofac-12895 | |||
LegalEntity:name | IMPORTADORA SILVANIA, C.A. | eng | us_sam_exclusions | usgsa-s4mr3rknr | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12895 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12895 | eng | us_ofac_sdn | ofac-12895 | |||
Organization:taxNumber | RIF J-31069374-9 | eng | us_ofac_sdn | ofac-12895 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rknr | |||
Organization:topics | sanction | us_trade_csl | ofac-12895 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12895 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rkmg | |||
LegalEntity:uniqueEntityId | S7N8EJ62KWM4 | eng | us_sam_exclusions | usgsa-s4mr3rknr | |||
LegalEntity:uniqueEntityId | YQ9UHLLHQLP3 | eng | us_sam_exclusions | usgsa-s4mr3rkmg | |||