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Canonical ID: NK-GebPRM74URFcczSsFNCQBd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19176 | |||
Organization:id | e14d2e6ba1c65003935d7302a75d91fcbb1d8c41 | eng | us_ofac_sdn | ofac-19176 | |||
Organization:name | SISTEMA CORESCO, S.A. | eng | us_ofac_sdn | ofac-19176 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19176 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19176 | eng | us_ofac_sdn | ofac-19176 | |||
Organization:taxNumber | 1776589-1-345231 | eng | us_ofac_sdn | ofac-19176 | |||
Organization:taxNumber | 59784-2-345231 | eng | us_ofac_sdn | ofac-19176 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19176 | |||