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Canonical ID: NK-BoLX3kRzmEKxcHYHyG2qtL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | cu | us_ofac_sdn | ofac-32651 | ||||
LegalEntity:country | cu | us_sam_exclusions | usgsa-s4mrj5bgv | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bgv | ||||
LegalEntity:id | ca36f6606a60f9d466dbde4b590441b836ee12e8 | us_sam_exclusions | usgsa-s4mrj5bgv | ||||
Organization:id | 275ce9bf1157800d62fd62adf587d91b8e2f6c40 | us_trade_csl | ofac-32651 | ||||
Organization:id | b1c95298200cf24f041df131411867d1361afa19 | us_ofac_sdn | ofac-32651 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-32651 | |||
LegalEntity:name | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | eng | us_sam_exclusions | usgsa-s4mrj5bgv | |||
Organization:name | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | us_trade_csl | ofac-32651 | ||||
Organization:name | BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR | eng | us_ofac_sdn | ofac-32651 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32651 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32651 | us_ofac_sdn | ofac-32651 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32651 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32651 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bgv | ||||
LegalEntity:uniqueEntityId | H4EBAMWCU458 | eng | us_sam_exclusions | usgsa-s4mrj5bgv | |||