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Canonical ID: NK-98r3rb7TmieV2bnq5wobRe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Urb. La Arboleda, Mz. F Int. 10, Trujillo | eng | us_ofac_sdn | ofac-11413 | |||
LegalEntity:address | URB. LA ARBOLEDA, MZ. F INT. 10, TRUJILLO, PER | eng | us_sam_exclusions | usgsa-s4mr3q1cg | |||
Organization:addressEntity | addr-0fe60d27250b017159fd449088e65d8a6d4ed836 | eng | us_ofac_sdn | ofac-11413 | |||
LegalEntity:country | pe | eng | us_sam_exclusions | usgsa-s4mr3q1cg | |||
Organization:country | pe | eng | us_ofac_sdn | ofac-11413 | |||
LegalEntity:createdAt | 2009-02-10 | eng | us_sam_exclusions | usgsa-s4mr3q1cg | |||
LegalEntity:id | 7f9ec38145abcfd78fc19fd9e61f401a5e22e3b0 | eng | us_sam_exclusions | usgsa-s4mr3q1cg | |||
Organization:id | d1ee2baf815ad6d9b742845f911b40dc1bbe1b76 | us_trade_csl | ofac-11413 | ||||
Organization:id | 8240e363bf9c845c85975edb0495e4bb5e0a1a4e | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11413 | |||
Organization:taxNumber | 20275164675 | eng | us_ofac_sdn | ofac-11413 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11413 | |||
Organization:topics | sanction | us_trade_csl | ofac-11413 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1cg | |||
LegalEntity:uniqueEntityId | WZVUXXWB1X91 | eng | us_sam_exclusions | usgsa-s4mr3q1cg | |||