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Canonical ID: NK-LWTYKiJw3aNBjQNNiqtWNe · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | ESTACION GUADALUPE | eng | us_ofac_sdn | ofac-13434 | |||
Organization:alias | HOTEL REGENTE | eng | us_ofac_sdn | ofac-13434 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-13434 | |||
Organization:id | 6e81014abfc7e14dd4a72354a1084cea5cf97da9 | eng | us_ofac_sdn | ofac-13434 | |||
Organization:idNumber | 7142099 | eng | us_ofac_sdn | ofac-13434 | |||
Organization:name | ADMINISTRADORA DEL ORIENTE | eng | us_ofac_sdn | ofac-13434 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13434 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13434 | eng | us_ofac_sdn | ofac-13434 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13434 | |||