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Canonical ID: NK-5PWzucvXrjKCtxN497VUU3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | it | us_sam_exclusions | usgsa-s4mr3py2v | ||||
Organization:country | it | us_ofac_sdn | ofac-10902 | ||||
LegalEntity:createdAt | 2008-06-04 | us_sam_exclusions | usgsa-s4mr3py2v | ||||
Organization:id | 0182e070d480484d6d9cc496e346d3ee85c6253f | us_trade_csl | ofac-10902 | ||||
LegalEntity:id | e8d55c12a994237d9510a2366c5bf0264a786cc9 | us_sam_exclusions | usgsa-s4mr3py2v | ||||
Organization:id | 294484bc8c9f0cd2bd98631b417d1dcb20d33328 | us_ofac_sdn | ofac-10902 | ||||
Organization:name | 'NDRANGHETA ORGANIZATION | us_trade_csl | ofac-10902 | ||||
Organization:name | 'NDRANGHETA ORGANIZATION | eng | us_ofac_sdn | ofac-10902 | |||
LegalEntity:name | NDRANGHETA ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr3py2v | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10902 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10902 | us_ofac_sdn | ofac-10902 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10902 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3py2v | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10902 | ||||
LegalEntity:uniqueEntityId | D2XXEL5X8X57 | eng | us_sam_exclusions | usgsa-s4mr3py2v | |||