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Canonical ID: NK-JVU58Z6PEDkDgf5znmEPXc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:address | Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa | eng | us_ofac_sdn | ofac-16181 | |||
Organization:addressEntity | addr-169f26847d5667539e1186c0e668251f286b9d91 | us_ofac_sdn | ofac-16181 | ||||
Organization:addressEntity | addr-6ad9d4d856715e6d8e31e5ca2052eb489b9a031b | us_ofac_sdn | ofac-16181 | ||||
Organization:addressEntity | addr-4bbfe5560a71ca4bc068be6f89ae4f2df7b0ec8e | us_ofac_sdn | ofac-16181 | ||||
Organization:alias | INRIMAR | eng | us_ofac_sdn | ofac-16181 | |||
Organization:country | hn | us_ofac_sdn | ofac-16181 | ||||
Organization:id | fdc886cf638b9a12d65f554c634e9bca150ed0db | us_ofac_sdn | ofac-16181 | ||||
Organization:name | INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-16181 | |||
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 | ||||