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Canonical ID: NK-98r3rb7TmieV2bnq5wobRe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | URB. LA ARBOLEDA, MZ. F INT. 10, TRUJILLO | eng | us_sam_exclusions | usgsa-s4mr3q1cg | |||
Organization:address | Urb. La Arboleda, Mz. F Int. 10, Trujillo | eng | us_ofac_sdn | ofac-11413 | |||
Organization:addressEntity | addr-efe0c3b7d10f7dff5ae8e760ef8b289442367734 | us_ofac_sdn | ofac-11413 | ||||
Organization:country | pe | us_ofac_sdn | ofac-11413 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q1cg | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q1cg | ||||
LegalEntity:id | 298c98716d395d86faf47161edcf42c007bd9771 | us_sam_exclusions | usgsa-s4mr3q1cg | ||||
Organization:id | 465f1bb9bc291e186b5f47ac262dd3c778d87a00 | us_ofac_sdn | ofac-11413 | ||||
Organization:id | d1ee2baf815ad6d9b742845f911b40dc1bbe1b76 | us_trade_csl | ofac-11413 | ||||
LegalEntity:name | REPRESENTACIONES ORIENTE S.R.L. | eng | us_sam_exclusions | usgsa-s4mr3q1cg | |||
Organization:name | REPRESENTACIONES ORIENTE S.R.L. | us_trade_csl | ofac-11413 | ||||
Organization:name | REPRESENTACIONES ORIENTE S.R.L. | eng | us_ofac_sdn | ofac-11413 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11413 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11413 | us_ofac_sdn | ofac-11413 | ||||
Organization:taxNumber | 20275164675 | eng | us_ofac_sdn | ofac-11413 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1cg | ||||
Organization:topics | sanction | us_trade_csl | ofac-11413 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11413 | ||||
LegalEntity:uniqueEntityId | WZVUXXWB1X91 | eng | us_sam_exclusions | usgsa-s4mr3q1cg | |||