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Canonical ID: NK-AbPd8ontTCsNzkgViK9nWD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kilometro 252 y medio, Tecun Uman | eng | us_ofac_sdn | ofac-26795 | |||
Organization:addressEntity | addr-e98060afbd9014f72731a353abd71f6e39f3a2b5 | eng | us_ofac_sdn | ofac-26795 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-26795 | |||
Organization:id | e79c84bd7cf082f9f0373aeb60c1976b5333bf8b | eng | us_ofac_sdn | ofac-26795 | |||
Organization:idNumber | 333575-429-295 | eng | us_ofac_sdn | ofac-26795 | |||
Organization:idNumber | 769049-5 | eng | us_ofac_sdn | ofac-26795 | |||
Organization:name | Multiservicios y Finca El Encanto | eng | us_ofac_sdn | ofac-26795 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26795 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26795 | eng | us_ofac_sdn | ofac-26795 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26795 | |||