Statements: LOS CABALLEROS TEMPLARIOS

Canonical ID: NK-9E677EtDMba9pXTQxjX26B · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrymxengus_ofac_sdnofac-15838
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr494t0
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4zn
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zn
LegalEntity:createdAt2013-06-03engus_sam_exclusionsusgsa-s4mr494t0
LegalEntity:ide1ac8ea1c08cfbb8e632cd6cae1ecf12a884a8c1engus_sam_exclusionsusgsa-s4mr494t0
Organization:idce26a90b57cad8a9ebf7aa2244cb81b6bcded2f5us_trade_cslofac-15838
LegalEntity:idfd4f07bd086d469721874ef43bac81b6865fe06eengus_sam_exclusionsusgsa-s4mrvs4zn
Organization:idd98ce64a5d96a7413f2b7f49c0d65deef1ad65ecengus_ofac_sdnofac-15838
Organization:nameLOS CABALLEROS TEMPLARIOSengus_ofac_sdnofac-15838
LegalEntity:nameLOS CABALLEROS TEMPLARIOSengus_sam_exclusionsusgsa-s4mrvs4zn
LegalEntity:nameLOS CABALLEROS TEMPLARIOSengus_sam_exclusionsusgsa-s4mr494t0
Organization:nameLOS CABALLEROS TEMPLARIOSus_trade_cslofac-15838
Organization:programIdUS-NARCOengus_ofac_sdnofac-15838
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15838engus_ofac_sdnofac-15838
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr494t0
Organization:topicssanctionengus_ofac_sdnofac-15838
Organization:topicssanctionus_trade_cslofac-15838
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4zn
LegalEntity:uniqueEntityIdX96AJ5T9QB51engus_sam_exclusionsusgsa-s4mrvs4zn
LegalEntity:uniqueEntityIdL915JAKWU2S9engus_sam_exclusionsusgsa-s4mr494t0
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