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Canonical ID: NK-Ci9qP9w993CuqAG7YusDfR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | us_ofac_sdn | ofac-19172 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-fe879d253d768ca00e2e04639de5e59c8ad2df3f | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-fe879d253d768ca00e2e04639de5e59c8ad2df3f | ||||
Organization:id | e233cddd6ef9cbd0096549329e2041a63ea325d4 | us_trade_csl | ofac-19172 | ||||
Company:id | 8c659ae63ba73f11a7e45a646ff4b59aa51a1488 | opencorporates | oc-companies-pa-202910 | ||||
Organization:id | 3bd5b68c3fbea0d603a57336f5e145d89e9a5bfe | us_ofac_sdn | ofac-19172 | ||||
LegalEntity:id | 04ae058def059e7175b85c814e28a5b65f51320e | us_sam_exclusions | usgsa-fe879d253d768ca00e2e04639de5e59c8ad2df3f | ||||
LegalEntity:name | RESIDENCIAL CANAL VIEW, S.A. | eng | us_sam_exclusions | usgsa-fe879d253d768ca00e2e04639de5e59c8ad2df3f | |||
Organization:name | RESIDENCIAL CANAL VIEW, S.A. | eng | us_ofac_sdn | ofac-19172 | |||
Organization:name | RESIDENCIAL CANAL VIEW, S.A. | us_trade_csl | ofac-19172 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/202910 | opencorporates | oc-companies-pa-202910 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19172 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19172 | us_ofac_sdn | ofac-19172 | ||||
Organization:taxNumber | 22723-133-202910 | eng | us_ofac_sdn | ofac-19172 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19172 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19172 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-fe879d253d768ca00e2e04639de5e59c8ad2df3f | ||||
LegalEntity:uniqueEntityId | RJ69UKPLM3L8 | eng | us_sam_exclusions | usgsa-fe879d253d768ca00e2e04639de5e59c8ad2df3f | |||