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Canonical ID: NK-LT4uToDnkFkq6CYNM6vrYN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrpld | ||||
Organization:country | pa | us_ofac_sdn | ofac-19150 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpld | ||||
Organization:id | 7d34484bc3cd5538a9b4492eed914a94e557b259 | us_ofac_sdn | ofac-19150 | ||||
Organization:id | d26f29a2b0cfdeb03ee5c6774953e5e2387c083b | us_trade_csl | ofac-19150 | ||||
Company:id | 639e9378ce9c1cec5cffb085cb3350604bb8882d | opencorporates | oc-companies-pa-14620 | ||||
LegalEntity:id | 4c0c4ba5a753170c9ceb72b3ce5bf5ccb0487c89 | us_sam_exclusions | usgsa-s4mrvrpld | ||||
Organization:name | NARANJO ABAJO, S.A. | us_trade_csl | ofac-19150 | ||||
LegalEntity:name | NARANJO ABAJO, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrpld | |||
Organization:name | NARANJO ABAJO, S.A. | eng | us_ofac_sdn | ofac-19150 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/14620 | opencorporates | oc-companies-pa-14620 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19150 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19150 | us_ofac_sdn | ofac-19150 | ||||
Organization:taxNumber | 657-564-14620 | eng | us_ofac_sdn | ofac-19150 | |||
Organization:taxNumber | 657-564-1462 | eng | us_ofac_sdn | ofac-19150 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpld | ||||
Organization:topics | sanction | us_trade_csl | ofac-19150 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19150 | ||||
LegalEntity:uniqueEntityId | RGZPFMAVAT95 | eng | us_sam_exclusions | usgsa-s4mrvrpld | |||