Keep updated
Get in touch
Canonical ID: NK-7Gr74Vs4xXhCCwxv6xDtWr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | La Reforma | eng | us_ofac_sdn | ofac-13435 | |||
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 | |||
Organization:id | 2ddc4b4244359d7b4e556d80fd612519c79b9a1e | eng | us_ofac_sdn | ofac-13435 | |||
Organization:idNumber | 35599 | eng | us_ofac_sdn | ofac-13435 | |||
Organization:name | IMPORTADORA Y EXPORTADORA LORENZANA | eng | us_ofac_sdn | ofac-13435 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13435 | |||