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Canonical ID: NK-M9pZWo2aebUFfEiCYNAq9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | us_ofac_sdn | ofac-19157 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrplj | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrplj | ||||
Organization:id | 183ab8430cfe68e72dad338d31b87700f206b0ad | us_trade_csl | ofac-19157 | ||||
Company:id | 998c01b743f44dd8cb5d86e14182e06dfda40752 | opencorporates | oc-companies-pa-738897 | ||||
LegalEntity:id | 4b4f3ae10181dcef45dbcd549981c31967853de4 | us_sam_exclusions | usgsa-s4mrvrplj | ||||
Organization:id | 24b95c1187ad7bd432d697ffae32b6a38bea5eb5 | us_ofac_sdn | ofac-19157 | ||||
Organization:name | ALBORADA GARDENS, S.A. | eng | us_ofac_sdn | ofac-19157 | |||
Organization:name | ALBORADA GARDENS, S.A. | us_trade_csl | ofac-19157 | ||||
LegalEntity:name | ALBORADA GARDENS, S.A. | eng | us_sam_exclusions | usgsa-s4mrvrplj | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/738897 | opencorporates | oc-companies-pa-738897 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19157 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19157 | us_ofac_sdn | ofac-19157 | ||||
Organization:taxNumber | 1992533-1-738897 | eng | us_ofac_sdn | ofac-19157 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrplj | ||||
Organization:topics | sanction | us_trade_csl | ofac-19157 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19157 | ||||
LegalEntity:uniqueEntityId | RHFYZSYNDNP1 | eng | us_sam_exclusions | usgsa-s4mrvrplj | |||