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Canonical ID: NK-CVJjkpUdQ5w7vsG2rrvhei · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Aldea Espiritu Santo, Municipio de Florida | eng | us_ofac_sdn | ofac-16630 | |||
Organization:addressEntity | addr-3e73ab441108dc3deab5f5ad6b338e0acee75b64 | eng | us_ofac_sdn | ofac-16630 | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-16630 | |||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mr4gjy0 | |||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjy0 | |||
Organization:id | 8a2abac8f3c13327733a152adf22b4cb9aa10189 | eng | us_ofac_sdn | ofac-16630 | |||
LegalEntity:id | 973b18ac846581dfeeef1d2e54e7d910cbea915a | eng | us_sam_exclusions | usgsa-s4mr4gjy0 | |||
Organization:id | a7155aded29949b1d8a0c2000c4caf8cc63c512a | us_trade_csl | ofac-16630 | ||||
LegalEntity:name | INVERSIONES YOSARY | eng | us_sam_exclusions | usgsa-s4mr4gjy0 | |||
Organization:name | INVERSIONES YOSARY | us_trade_csl | ofac-16630 | ||||
Organization:name | INVERSIONES YOSARY | eng | us_ofac_sdn | ofac-16630 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16630 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16630 | eng | us_ofac_sdn | ofac-16630 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gjy0 | |||
Organization:topics | sanction | us_trade_csl | ofac-16630 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16630 | |||
LegalEntity:uniqueEntityId | S76LVWYE9VA1 | eng | us_sam_exclusions | usgsa-s4mr4gjy0 | |||