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Canonical ID: NK-EQReBkMayPHxSdXfYa9UXy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | San Jose | eng | us_ofac_sdn | ofac-56746 | |||
Organization:addressEntity | addr-beca71fc1f617a848b6b10193b8796cbbfbb195f | us_ofac_sdn | ofac-56746 | ||||
Organization:country | cr | us_ofac_sdn | ofac-56746 | ||||
Organization:id | 803e9f69ca447ae5194de6465d8fdc59bbf18bbd | us_ofac_sdn | ofac-56746 | ||||
Company:id | dd614d4ea7d521faa701d41cd381a21b51259659 | ext_us_ofac_press_releases | ofac-pr-fc7d94a6e88a9fa452ea68d8ddf50b1686ca50e3 | ||||
Organization:id | bae74c36f15156548838a77b4838219756a7306a | us_trade_csl | ofac-56746 | ||||
Organization:name | MAGIC ESTHETIC SALON SA | eng | us_ofac_sdn | ofac-56746 | |||
Company:name | Magic Esthetic Salon SA | eng | ext_us_ofac_press_releases | ofac-pr-fc7d94a6e88a9fa452ea68d8ddf50b1686ca50e3 | |||
Organization:name | MAGIC ESTHETIC SALON SA | us_trade_csl | ofac-56746 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56746 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0369 | ext_us_ofac_press_releases | ofac-pr-fc7d94a6e88a9fa452ea68d8ddf50b1686ca50e3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56746 | us_ofac_sdn | ofac-56746 | ||||
Organization:taxNumber | 3-101-800676 | eng | us_ofac_sdn | ofac-56746 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-56746 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56746 | ||||