Keep updated
Get in touch
Canonical ID: NK-M9pZWo2aebUFfEiCYNAq9o · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19157 | |||
Organization:id | 51e7140eecedeef44fadd4b113fce864e8627ce0 | eng | 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 | eng | us_ofac_sdn | ofac-19157 | |||
Organization:taxNumber | 1992533-1-738897 | eng | us_ofac_sdn | ofac-19157 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19157 | |||