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Canonical ID: NK-9E2sTrhomaivSU7oAQtQXG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LIMON | eng | us_sam_exclusions | usgsa-s4mrxd5h8 | |||
Organization:address | Limon | eng | us_ofac_sdn | ofac-56742 | |||
Organization:addressEntity | addr-9bf307ad7dd2a58be3d0a7bc7c8af13df78b85eb | us_ofac_sdn | ofac-56742 | ||||
Organization:country | cr | us_ofac_sdn | ofac-56742 | ||||
LegalEntity:country | cr | us_sam_exclusions | usgsa-s4mrxd5h8 | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd5h8 | ||||
LegalEntity:id | 498dd8c9754dc6b1fd1758e7a010604fee38d855 | us_sam_exclusions | usgsa-s4mrxd5h8 | ||||
Organization:id | 6eef5aca63e6832d697a2b5d805ecfc2e56db311 | ext_us_ofac_press_releases | ofac-pr-4672984410435b3ae072b9de40b310c35f5ffe36 | ||||
Organization:id | 9b73e47a236aff3262b37c84abc763a5baba9bd0 | us_ofac_sdn | ofac-56742 | ||||
Organization:id | cdd22d1f18dc13c9f5f51e26013ea4bdbe5676b6 | us_trade_csl | ofac-56742 | ||||
Organization:name | ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | us_trade_csl | ofac-56742 | ||||
LegalEntity:name | ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | eng | us_sam_exclusions | usgsa-s4mrxd5h8 | |||
Organization:name | Asociación de Lideres Limonenses del Sector Pesquero | eng | ext_us_ofac_press_releases | ofac-pr-4672984410435b3ae072b9de40b310c35f5ffe36 | |||
Organization:name | ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | eng | us_ofac_sdn | ofac-56742 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56742 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56742 | us_ofac_sdn | ofac-56742 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0369 | ext_us_ofac_press_releases | ofac-pr-4672984410435b3ae072b9de40b310c35f5ffe36 | ||||
Organization:taxNumber | 3-002-384913 | eng | us_ofac_sdn | ofac-56742 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd5h8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56742 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56742 | ||||
LegalEntity:uniqueEntityId | PSDCUH4BGJ41 | eng | us_sam_exclusions | usgsa-s4mrxd5h8 | |||
Organization:weakAlias | ASOLIPES | eng | us_ofac_sdn | ofac-56742 | |||