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Canonical ID: NK-D4B3nFRDHkgQxP4hbqqqzV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AV. DE LOS SHYRIS NO. 35-174, BARRIO SUECIA, QUITO, ECU | eng | us_sam_exclusions | usgsa-s4mr3rfdt | |||
Organization:address | Av. de los Shyris No. 35-174, Barrio Suecia, Quito | eng | us_ofac_sdn | ofac-12379 | |||
Organization:addressEntity | addr-952bfc81328c452a2a61d51bd187c1dfdfe9c7b2 | eng | us_ofac_sdn | ofac-12379 | |||
LegalEntity:country | ec | eng | us_sam_exclusions | usgsa-s4mr3rfdt | |||
Organization:country | ec | eng | us_ofac_sdn | ofac-12379 | |||
LegalEntity:createdAt | 2011-02-23 | eng | us_sam_exclusions | usgsa-s4mr3rfdt | |||
Organization:id | c41a0e8ddab5ae73c5401c68a68a900aa1b575e7 | us_trade_csl | ofac-12379 | ||||
Organization:id | 24bc6ed122dde1b753d6f71125718275b488489d | eng | us_ofac_sdn | ofac-12379 | |||
LegalEntity:id | 8a97557a0f8da18cd577154cd9e6bbac9ba7a8f8 | eng | us_sam_exclusions | usgsa-s4mr3rfdt | |||
Organization:name | GESTORES DEL ECUADOR GESTORUM S.A. | us_trade_csl | ofac-12379 | ||||
LegalEntity:name | GESTORES DEL ECUADOR GESTORUM S.A. | eng | us_sam_exclusions | usgsa-s4mr3rfdt | |||
Organization:name | GESTORES DEL ECUADOR GESTORUM S.A. | eng | us_ofac_sdn | ofac-12379 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12379 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12379 | eng | us_ofac_sdn | ofac-12379 | |||
Organization:taxNumber | 1792141214001 | eng | us_ofac_sdn | ofac-12379 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12379 | |||
Organization:topics | sanction | us_trade_csl | ofac-12379 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfdt | |||
LegalEntity:uniqueEntityId | M4XAZ59DNGH4 | eng | us_sam_exclusions | usgsa-s4mr3rfdt | |||