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Canonical ID: NK-N9ugctMzA4UdPWsxXegeCg · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Jose Pardo 601, Lima | eng | us_ofac_sdn | ofac-11408 | |||
Organization:addressEntity | addr-ebc3839c42107f7109636c582185b03b51049148 | eng | us_ofac_sdn | ofac-11408 | |||
Organization:country | pe | eng | us_ofac_sdn | ofac-11408 | |||
Organization:id | 4ae2b31336cc85f401bd584c99b8df5f849a236e | eng | us_ofac_sdn | ofac-11408 | |||
Organization:name | URANTIA SERVICES S.A. | eng | us_ofac_sdn | ofac-11408 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11408 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11408 | eng | us_ofac_sdn | ofac-11408 | |||
Organization:taxNumber | 20505575882 | eng | us_ofac_sdn | ofac-11408 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11408 | |||