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Canonical ID: NK-79STR3hAeybeMGscfTYupn · 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-16631 | |||
Organization:addressEntity | addr-2b99961c57c8a52c113687cb38585dd4f6acc548 | us_ofac_sdn | ofac-16631 | ||||
Organization:country | hn | us_ofac_sdn | ofac-16631 | ||||
Organization:id | 9f1fd247288d8cdcf12bacdbb50b937448ebc02a | us_ofac_sdn | ofac-16631 | ||||
Organization:name | INVERSIONES LUISITO | eng | us_ofac_sdn | ofac-16631 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16631 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16631 | us_ofac_sdn | ofac-16631 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16631 | ||||