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Canonical ID: NK-4txqook4UC6Jpf2g7xyCLu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | b2d136362f3d67f56e9d9e05b2841c3ad923ad44 | eng | us_ofac_sdn | ofac-12895 | |||
Organization:name | IMPORTADORA SILVANIA, C.A. | eng | us_ofac_sdn | ofac-12895 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12895 | |||