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Canonical ID: NK-D2nMyFQDa3McL2XXhtmGpn · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Soledad 113, Interior 301, Lima | eng | us_ofac_sdn | ofac-11412 | |||
LegalEntity:address | CALLE SOLEDAD 113, INTERIOR 301, LIMA | eng | us_sam_exclusions | usgsa-s4mr3q4kd | |||
Organization:addressEntity | addr-4c38786aaae98ec4947445ce6543cb8bb53f972a | us_ofac_sdn | ofac-11412 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q4kd | ||||
Organization:country | pe | us_ofac_sdn | ofac-11412 | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4kd | ||||
LegalEntity:id | e9808c347263dd6a2966c35975929ef3bd0199b8 | us_sam_exclusions | usgsa-s4mr3q4kd | ||||
Organization:id | 24cacb07cfd4bdcbfeb82d3023d484ab9d38cfb2 | us_trade_csl | ofac-11412 | ||||
Organization:id | 345db9e0848673563d00349527cba52d4e5a845a | us_ofac_sdn | ofac-11412 | ||||
LegalEntity:name | LUCERO IMPORT S.A.C. | eng | us_sam_exclusions | usgsa-s4mr3q4kd | |||
Organization:name | LUCERO IMPORT S.A.C. | us_trade_csl | ofac-11412 | ||||
Organization:name | LUCERO IMPORT S.A.C. | eng | us_ofac_sdn | ofac-11412 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11412 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11412 | us_ofac_sdn | ofac-11412 | ||||
Organization:taxNumber | 20432287221 | eng | us_ofac_sdn | ofac-11412 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11412 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11412 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4kd | ||||
LegalEntity:uniqueEntityId | X8VJUMRQMJU7 | eng | us_sam_exclusions | usgsa-s4mr3q4kd | |||