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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 | ||||
Organization:id | 24b95c1187ad7bd432d697ffae32b6a38bea5eb5 | us_ofac_sdn | ofac-19157 | ||||
Organization:name | ALBORADA GARDENS, S.A. | eng | us_ofac_sdn | ofac-19157 | |||
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 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19157 | ||||