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Canonical ID: NK-L3m4wRQUmSGNuwB856bCpa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito | eng | us_ofac_sdn | ofac-12899 | |||
LegalEntity:address | AV. DE LOS SHYRIS N35-174 Y SUECIA, OFIC. 508, QUITO, PICHINCHA, ECU | eng | us_sam_exclusions | usgsa-s4mr3rfx8 | |||
Organization:addressEntity | addr-09fc6ecbd994493839e76b85ccce66bc1f63d9ad | eng | us_ofac_sdn | ofac-12899 | |||
LegalEntity:country | ec | eng | us_sam_exclusions | usgsa-s4mr3rfx8 | |||
Organization:country | ec | eng | us_ofac_sdn | ofac-12899 | |||
LegalEntity:createdAt | 2011-09-21 | eng | us_sam_exclusions | usgsa-s4mr3rfx8 | |||
LegalEntity:id | 4d01d7caee34e7c1d1d5b3bc77dc94279790f654 | eng | us_sam_exclusions | usgsa-s4mr3rfx8 | |||
Organization:id | aa718d57cebed970aa526b38eb5eb967806c8fc0 | us_trade_csl | ofac-12899 | ||||
Organization:id | 7127a571d38ebb3d6a8e47ed4a0d10b532a4fa97 | eng | us_ofac_sdn | ofac-12899 | |||
LegalEntity:name | COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | eng | us_sam_exclusions | usgsa-s4mr3rfx8 | |||
Organization:name | COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | us_trade_csl | ofac-12899 | ||||
Organization:name | COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. | eng | us_ofac_sdn | ofac-12899 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12899 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12899 | eng | us_ofac_sdn | ofac-12899 | |||
Organization:taxNumber | 1792167248001 | eng | us_ofac_sdn | ofac-12899 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12899 | |||
Organization:topics | sanction | us_trade_csl | ofac-12899 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rfx8 | |||
LegalEntity:uniqueEntityId | ZQALN85SAMN3 | eng | us_sam_exclusions | usgsa-s4mr3rfx8 | |||