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Canonical ID: NK-Ci9qP9w993CuqAG7YusDfR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19172 | |||
Organization:id | 5bc077ef96baeab0daca856865c81cc02071a4ea | eng | us_ofac_sdn | ofac-19172 | |||
Organization:name | RESIDENCIAL CANAL VIEW, S.A. | eng | us_ofac_sdn | ofac-19172 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19172 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19172 | eng | us_ofac_sdn | ofac-19172 | |||
Organization:taxNumber | 22723-133-202910 | eng | us_ofac_sdn | ofac-19172 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19172 | |||