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Canonical ID: NK-5HFJ24FCXu2SJicKaXEoUC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | La Reforma | eng | us_ofac_sdn | ofac-13430 | |||
Organization:addressEntity | addr-90d2dcd7bc858eac4e6c4c9e9e3ac432b7cf1eaa | eng | us_ofac_sdn | ofac-13430 | |||
Organization:alias | SERVICENTRO LA GRAN VIA | eng | us_ofac_sdn | ofac-13430 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-13430 | |||
Organization:id | 284a210c9c5972cd1a5d47697ea0998f48b2bf04 | eng | us_ofac_sdn | ofac-13430 | |||
Organization:idNumber | 4965647 | eng | us_ofac_sdn | ofac-13430 | |||
Organization:name | CONSTRUCTORA W.L. | eng | us_ofac_sdn | ofac-13430 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13430 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13430 | eng | us_ofac_sdn | ofac-13430 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13430 | |||