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Canonical ID: NK-MCWGb9yCPcmstXi3xs8pjx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue | eng | us_ofac_sdn | ofac-24680 | |||
Organization:addressEntity | addr-7cd75f7e326a4c91e6fda56a67b81f61c3337085 | eng | us_ofac_sdn | ofac-24680 | |||
Organization:country | do | eng | us_ofac_sdn | ofac-24680 | |||
Organization:id | 4fe6353b9264cb935c86994351db6b61e7eeae6e | eng | us_ofac_sdn | ofac-24680 | |||
Organization:name | Inmobiliaria Rofi S A | eng | us_ofac_sdn | ofac-24680 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24680 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24680 | eng | us_ofac_sdn | ofac-24680 | |||
Organization:taxNumber | 101880821 | eng | us_ofac_sdn | ofac-24680 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24680 | |||