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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 | |||
Organization:addressEntity | addr-a1cd8d682655f56add27396bbd6bdac4edefa036 | eng | us_ofac_sdn | ofac-16632 | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-16632 | |||
Organization:id | f708ecd3b1d4b57c1e08b4422ab1c562a101b422 | eng | us_ofac_sdn | ofac-16632 | |||
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 | |||