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Canonical ID: NK-7bUU5wPCt5AYCaRpwBYvXq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | INMOBILIARIA J AND M CORP | eng | us_ofac_sdn | ofac-19174 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrvrplv | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-19174 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrplv | |||
Company:id | 1cffcfa9e83cf515c0e9b0235f7693bd09730eb3 | opencorporates | oc-companies-pa-511785 | ||||
Organization:id | 60e32e54e243e8ca2b358db7d21f647219b7b7c6 | us_trade_csl | ofac-19174 | ||||
LegalEntity:id | 8861352c61fcc061073f144aadf28d85e40b8fdf | eng | us_sam_exclusions | usgsa-s4mrvrplv | |||
Organization:id | 7cc95f5111cfae497ff7ad2c0c18a79d8bd1d294 | eng | us_ofac_sdn | ofac-19174 | |||
LegalEntity:name | INMOBILIARIA J & M CORP | eng | us_sam_exclusions | usgsa-s4mrvrplv | |||
Organization:name | INMOBILIARIA J & M CORP | us_trade_csl | ofac-19174 | ||||
Organization:name | INMOBILIARIA J & M CORP | eng | us_ofac_sdn | ofac-19174 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/511785 | opencorporates | oc-companies-pa-511785 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19174 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19174 | eng | us_ofac_sdn | ofac-19174 | |||
Organization:taxNumber | 884675-1-511785 | eng | us_ofac_sdn | ofac-19174 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrplv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19174 | |||
Organization:topics | sanction | us_trade_csl | ofac-19174 | ||||
LegalEntity:uniqueEntityId | RJBLH9TVDFV1 | eng | us_sam_exclusions | usgsa-s4mrvrplv | |||