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Canonical ID: NK-Cbrx7Nx77u6V5CU6qtci4b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrpm9 | ||||
Organization:country | pa | us_ofac_sdn | ofac-19194 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpm9 | ||||
Organization:id | 00feb91f3fee57e493dba08c9a086740749d9794 | us_ofac_sdn | ofac-19194 | ||||
Organization:id | 0257591dd22549b7b646af47811417c17131bb37 | us_trade_csl | ofac-19194 | ||||
LegalEntity:id | ca05d31315890bac721095040b7b509d84ad72fd | us_sam_exclusions | usgsa-s4mrvrpm9 | ||||
LegalEntity:name | VISION 20-20, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpm9 | |||
Organization:name | VISION 20-20, S.A. | eng | us_ofac_sdn | ofac-19194 | |||
Organization:name | VISION 20-20, S.A. | us_trade_csl | ofac-19194 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19194 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19194 | us_ofac_sdn | ofac-19194 | ||||
Organization:taxNumber | 2107640-1-757913 | eng | us_ofac_sdn | ofac-19194 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19194 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19194 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpm9 | ||||
LegalEntity:uniqueEntityId | RKFQCKB57S64 | eng | us_sam_exclusions | usgsa-s4mrvrpm9 | |||