Canonical ID: NK-7Gr74Vs4xXhCCwxv6xDtWr
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | -LA REFORMA, ZACAPA, GTM | eng | us_sam_exclusions | usgsa-s4mr4707q | |||
Organization:address | La Reforma | eng | us_ofac_sdn | ofac-13435 | |||
LegalEntity:address | -LA REFORMA, GTM | eng | us_sam_exclusions | usgsa-s4mrvs4w0 | |||
Organization:addressEntity | addr-e3bbd9156c0da76b2e4fea175c9fa12c81efb5b2 | eng | us_ofac_sdn | ofac-13435 | |||
Organization:alias | IMPORTADORA LORENZANA, S.A. | eng | us_ofac_sdn | ofac-13435 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-13435 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mrvs4w0 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mr4707q | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4w0 | |||
LegalEntity:createdAt | 2012-12-06 | eng | us_sam_exclusions | usgsa-s4mr473fd | |||
LegalEntity:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr4707q | |||
Organization:id | 6c89468b3fa1b1eaff86fd75de6ffd8659a99e5e | us_trade_csl | ofac-13435 | ||||
LegalEntity:id | 82d69a2086f64bd08334248c8ab412ab0529a53c | eng | us_sam_exclusions | usgsa-s4mr473fd | |||
LegalEntity:id | 9dc21f806a3e838c24c2e866fd64517e632cee7a | eng | us_sam_exclusions | usgsa-s4mr4707q | |||
LegalEntity:id | 253fcaf898c3730585fc4ffdc12d3c504817216b | eng | us_sam_exclusions | usgsa-s4mrvs4w0 | |||
Organization:id | 2ddc4b4244359d7b4e556d80fd612519c79b9a1e | eng | us_ofac_sdn | ofac-13435 | |||
Organization:idNumber | 35599 | eng | us_ofac_sdn | ofac-13435 | |||
LegalEntity:name | IMPORTADORA Y EXPORTADORA LORENZANA | eng | us_sam_exclusions | usgsa-s4mr4707q | |||
Organization:name | IMPORTADORA Y EXPORTADORA LORENZANA | us_trade_csl | ofac-13435 | ||||
LegalEntity:name | IMPORTADORA Y EXPORTADORA LORENZANA | eng | us_sam_exclusions | usgsa-s4mrvs4w0 | |||
Organization:name | IMPORTADORA Y EXPORTADORA LORENZANA | eng | us_ofac_sdn | ofac-13435 | |||
LegalEntity:name | IMPORTADORA LORENZANA, S.A. | eng | us_sam_exclusions | usgsa-s4mr473fd | |||
LegalEntity:notes | (also IMPORTADORA Y EXPORTADORA LORENZANA) | eng | us_sam_exclusions | usgsa-s4mr473fd | |||
LegalEntity:notes | (also IMPORTADORA LORENZANA, S.A.) | eng | us_sam_exclusions | usgsa-s4mr4707q | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13435 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13435 | eng | us_ofac_sdn | ofac-13435 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4w0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4707q | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13435 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr473fd | |||
Organization:topics | sanction | us_trade_csl | ofac-13435 | ||||
LegalEntity:uniqueEntityId | WVTCW6QFTNT4 | eng | us_sam_exclusions | usgsa-s4mrvs4w0 | |||
LegalEntity:uniqueEntityId | E7JCD6NKYAJ3 | eng | us_sam_exclusions | usgsa-s4mr473fd | |||
LegalEntity:uniqueEntityId | K78PPB3VFAK3 | eng | us_sam_exclusions | usgsa-s4mr4707q |