Canonical ID: NK-AbPd8ontTCsNzkgViK9nWD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kilometro 252 y medio, -Tecun Uman | eng | us_ofac_sdn | ofac-26795 | |||
LegalEntity:address | KILOMETRO 252 Y MEDIO, -TECUN UMAN | eng | us_sam_exclusions | usgsa-s4mrbcf1s | |||
Organization:addressEntity | addr-933014fa17bddb910c4a5973d960dbbc2e393d3d | us_ofac_sdn | ofac-26795 | ||||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mrbcf1s | ||||
Company:country | gt | ext_us_ofac_press_releases | ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5 | ||||
Organization:country | gt | us_ofac_sdn | ofac-26795 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf1s | ||||
Company:id | 3bbfc70949b3da8cc42b12856a1549ed2785f609 | ext_us_ofac_press_releases | ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5 | ||||
Organization:id | b14381851b0c8863948d6349eb44812586456be0 | us_ofac_sdn | ofac-26795 | ||||
LegalEntity:id | 02be4f73af2f19e5d9e1fe48c5c7055bbc259a3a | us_sam_exclusions | usgsa-s4mrbcf1s | ||||
Organization:id | 580707be3933764137eb2f35bb0a926c44fd87c9 | us_trade_csl | ofac-26795 | ||||
Organization:idNumber | 769049-5 | eng | us_ofac_sdn | ofac-26795 | |||
Organization:idNumber | 333575-429-295 | eng | us_ofac_sdn | ofac-26795 | |||
Organization:name | Multiservicios y Finca El Encanto | eng | us_ofac_sdn | ofac-26795 | |||
Organization:name | MULTISERVICIOS Y FINCA EL ENCANTO | us_trade_csl | ofac-26795 | ||||
LegalEntity:name | MULTISERVICIOS Y FINCA EL ENCANTO | eng | us_sam_exclusions | usgsa-s4mrbcf1s | |||
Company:name | Multiservicios y Finca El Encanto | eng | ext_us_ofac_press_releases | ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26795 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26795 | us_ofac_sdn | ofac-26795 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm863 | ext_us_ofac_press_releases | ofac-pr-eac20040e9392fe2489ba36e2d3ad3ce0164eda5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26795 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26795 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf1s | ||||
LegalEntity:uniqueEntityId | CWW4U4E5P4Z3 | eng | us_sam_exclusions | usgsa-s4mrbcf1s | |||