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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 | |||
Organization:id | 511cc176ce1d0bb7ac9a62e7fc1a51d0011798af | eng | us_ofac_sdn | ofac-19167 | |||
Organization:name | BIENES RAICES DEL CARIBE, S.A. | eng | us_ofac_sdn | ofac-19167 | |||
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 | |||