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Canonical ID: NK-LHqqx4xdXxsktJtDvWxUpc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -, BRA | eng | us_sam_exclusions | usgsa-s4mrvr2d2 | |||
LegalEntity:country | br | eng | us_sam_exclusions | usgsa-s4mrvr2d2 | |||
Organization:country | br | eng | us_ofac_sdn | ofac-31632 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2d2 | |||
Organization:id | 15f7cf6a82d74b62f869e924acc0943a16714778 | eng | us_ofac_sdn | ofac-31632 | |||
Organization:id | 72ad28201c1b86558f9297355104282e92cf9d30 | us_trade_csl | ofac-31632 | ||||
LegalEntity:id | 019cf5ecb842504b6871cba352d77927284a846b | 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 | |||
LegalEntity:name | PRIMEIRO COMANDO DA CAPITAL | eng | us_sam_exclusions | usgsa-s4mrvr2d2 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-31632 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31632 | eng | us_ofac_sdn | ofac-31632 | |||
Organization:topics | sanction | us_trade_csl | ofac-31632 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2d2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | 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 | |||