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Canonical ID: NK-JVU58Z6PEDkDgf5znmEPXc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLORENCIA NORTE, PLAZA AMERICA AV ROBLE 201, DISTRITO CENTRAL, FRANCISCO MORAZAN | eng | us_sam_exclusions | usgsa-s4mr4bl9r | |||
Organization:address | Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa | eng | us_ofac_sdn | ofac-16181 | |||
Organization:address | Barrio El Centro, Tocoa | eng | us_ofac_sdn | ofac-16181 | |||
Organization:address | Florencia Norte, Plaza America, Av Roble 201, Distrito Central | eng | us_ofac_sdn | ofac-16181 | |||
LegalEntity:address | FLORENCIA NORTE, PLAZA AMERICA, AV ROBLE 201, DISTRITO CENTRAL | eng | us_sam_exclusions | usgsa-s4mrvs51f | |||
Organization:addressEntity | addr-f939970e968fbf135265b5473037783a7cb8d42e | us_ofac_sdn | ofac-16181 | ||||
Organization:addressEntity | addr-5bac131a5ecd2f140f19edb97d751f12fac1375b | us_ofac_sdn | ofac-16181 | ||||
Organization:addressEntity | addr-ed1b5f6a340be6485cdcb89817dc8811eaebd47a | us_ofac_sdn | ofac-16181 | ||||
Organization:alias | INRIMAR | eng | us_ofac_sdn | ofac-16181 | |||
LegalEntity:alias | INRIMAR | eng | us_sam_exclusions | usgsa-s4mr4bl9t | |||
LegalEntity:country | hn | us_sam_exclusions | usgsa-s4mrvs51f | ||||
LegalEntity:country | hn | us_sam_exclusions | usgsa-s4mr4bl9r | ||||
Organization:country | hn | us_ofac_sdn | ofac-16181 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs51f | ||||
LegalEntity:createdAt | 2013-09-26 | us_sam_exclusions | usgsa-s4mr4bl9t | ||||
LegalEntity:createdAt | 2013-09-26 | us_sam_exclusions | usgsa-s4mr4bl9r | ||||
Organization:id | c8a4db74581d18c8520de6a834c9f7f102f44fb2 | us_ofac_sdn | ofac-16181 | ||||
LegalEntity:id | ddd55b0684d0385190f4734aa83d6f0d6d90d801 | us_sam_exclusions | usgsa-s4mr4bl9r | ||||
LegalEntity:id | ef2ce4db0987ff3e880d816c50e54e803eadf459 | us_sam_exclusions | usgsa-s4mr4bl9t | ||||
Organization:id | 39023f212ab6bd8552f58703a9fb18e68b14ca3c | us_trade_csl | ofac-16181 | ||||
LegalEntity:id | b482ca6994435ae6989fde61fa66cca2b1b0b245 | us_sam_exclusions | usgsa-s4mrvs51f | ||||
LegalEntity:name | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4bl9r | |||
Organization:name | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-16181 | |||
Organization:name | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | us_trade_csl | ofac-16181 | ||||
LegalEntity:name | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvs51f | |||
LegalEntity:notes | (also INRIMAR) | eng | us_sam_exclusions | usgsa-s4mr4bl9r | |||
LegalEntity:notes | (also INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr4bl9t | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16181 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16181 | us_ofac_sdn | ofac-16181 | ||||
Organization:taxNumber | 08019009234360 | eng | us_ofac_sdn | ofac-16181 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-16181 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4bl9t | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs51f | ||||
Organization:topics | sanction | us_trade_csl | ofac-16181 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4bl9r | ||||
LegalEntity:uniqueEntityId | JJ3JZ1PMPHM9 | eng | us_sam_exclusions | usgsa-s4mr4bl9t | |||
LegalEntity:uniqueEntityId | DEPMHHBSQ1B8 | eng | us_sam_exclusions | usgsa-s4mr4bl9r | |||
LegalEntity:uniqueEntityId | XGUTUBGMCDT9 | eng | us_sam_exclusions | usgsa-s4mrvs51f | |||