Keep updated
Get in touch
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 | |||
Organization:id | 8a2abac8f3c13327733a152adf22b4cb9aa10189 | eng | us_ofac_sdn | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16630 | |||