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Canonical ID: NK-LHqqx4xdXxsktJtDvWxUpc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | First Capital Command | eng | ext_us_ofac_press_releases | ofac-pr-e48be058524df5502ca399cb0d00865487d8dd47 | |||
Organization:country | py | ext_us_ofac_press_releases | ofac-pr-e48be058524df5502ca399cb0d00865487d8dd47 | ||||
Organization:country | br | us_ofac_sdn | ofac-31632 | ||||
Organization:country | br | ext_us_ofac_press_releases | ofac-pr-e48be058524df5502ca399cb0d00865487d8dd47 | ||||
LegalEntity:country | br | us_sam_exclusions | usgsa-s4mrvr2d2 | ||||
Organization:country | bo | ext_us_ofac_press_releases | ofac-pr-e48be058524df5502ca399cb0d00865487d8dd47 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2d2 | ||||
Organization:id | b67b5616840ec7265e019e92a98e204747f9fe6f | us_ofac_sdn | ofac-31632 | ||||
LegalEntity:id | 851aac3d9c89d3792902933fd9976f4ea979ac51 | us_sam_exclusions | usgsa-s4mrvr2d2 | ||||
Organization:id | 8abab15455ce8f13db8e41c44a026bc6d103626b | ext_us_ofac_press_releases | ofac-pr-e48be058524df5502ca399cb0d00865487d8dd47 | ||||
Organization:id | 72ad28201c1b86558f9297355104282e92cf9d30 | us_trade_csl | ofac-31632 | ||||
LegalEntity:name | PRIMEIRO COMANDO DA CAPITAL | eng | us_sam_exclusions | usgsa-s4mrvr2d2 | |||
Organization:name | PRIMEIRO COMANDO DA CAPITAL | us_trade_csl | ofac-31632 | ||||
Organization:name | Primeiro Comando Da Capital | eng | us_ofac_sdn | ofac-31632 | |||
Organization:name | Primeiro Comando Da Capital | eng | ext_us_ofac_press_releases | ofac-pr-e48be058524df5502ca399cb0d00865487d8dd47 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-31632 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31632 | us_ofac_sdn | ofac-31632 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0535 | ext_us_ofac_press_releases | ofac-pr-e48be058524df5502ca399cb0d00865487d8dd47 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2d2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31632 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31632 | ||||
LegalEntity:uniqueEntityId | J25UX1V2LKE7 | eng | us_sam_exclusions | usgsa-s4mrvr2d2 | |||
Organization:weakAlias | PCC | eng | us_ofac_sdn | ofac-31632 | |||
Organization:weakAlias | First Capital Command | eng | us_ofac_sdn | ofac-31632 | |||