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Canonical ID: NK-5DkoTdb5YKLpbqpowjAE4P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19167 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrplq | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrplq | |||
Company:id | e7be6173241387b8fc439c6bd3f8f40b4297ab4d | opencorporates | oc-companies-pa-374180 | ||||
Organization:id | 4dc015d002695e75b0587f57afe5f63e1d76509e | us_trade_csl | ofac-19167 | ||||
LegalEntity:id | ae017e1057a6e07a98da71482c5bf57ea7199bbd | eng | us_sam_exclusions | usgsa-s4mrvrplq | |||
Organization:id | 511cc176ce1d0bb7ac9a62e7fc1a51d0011798af | eng | us_ofac_sdn | ofac-19167 | |||
Organization:name | BIENES RAICES DEL CARIBE, S.A. | eng | us_ofac_sdn | ofac-19167 | |||
LegalEntity:name | BIENES RAICES DEL CARIBE, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrplq | |||
Organization:name | BIENES RAICES DEL CARIBE, S.A. | us_trade_csl | ofac-19167 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/374180 | opencorporates | oc-companies-pa-374180 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19167 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19167 | eng | us_ofac_sdn | ofac-19167 | |||
Organization:taxNumber | 72212-1-374180 | eng | us_ofac_sdn | ofac-19167 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19167 | |||
Organization:topics | sanction | us_trade_csl | ofac-19167 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrplq | |||
LegalEntity:uniqueEntityId | RHY4BH5NUE94 | eng | us_sam_exclusions | usgsa-s4mrvrplq | |||