Canonical ID: NK-6FGkiXQmS5aUro46W3wRmK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Aldea Espiritu Santo, Municipio de Florida | eng | us_ofac_sdn | ofac-16632 | |||
LegalEntity:address | ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN, HND | eng | us_sam_exclusions | usgsa-s4mr4gjy4 | |||
Organization:addressEntity | addr-a1cd8d682655f56add27396bbd6bdac4edefa036 | eng | us_ofac_sdn | ofac-16632 | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-16632 | |||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mr4gjy4 | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjy4 | |||
Organization:id | 4e4dda1dc9478d3b5482b4ecaed4c78987fccd51 | us_trade_csl | ofac-16632 | ||||
LegalEntity:id | 7e4e649cf912ce26066b9b29e07b8aa86bf7818b | eng | us_sam_exclusions | usgsa-s4mr4gjy4 | |||
Organization:id | f708ecd3b1d4b57c1e08b4422ab1c562a101b422 | eng | us_ofac_sdn | ofac-16632 | |||
Organization:name | INVERSIONES VALLE | us_trade_csl | ofac-16632 | ||||
LegalEntity:name | INVERSIONES VALLE | eng | us_sam_exclusions | usgsa-s4mr4gjy4 | |||
Organization:name | INVERSIONES VALLE | eng | us_ofac_sdn | ofac-16632 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16632 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16632 | eng | us_ofac_sdn | ofac-16632 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16632 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjy4 | |||
Organization:topics | sanction | us_trade_csl | ofac-16632 | ||||
LegalEntity:uniqueEntityId | FFJSKZWT9KF8 | eng | us_sam_exclusions | usgsa-s4mr4gjy4 |