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Canonical ID: NK-NSNfAtSYwc42WspsNXjZQc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUNNY ISLES | eng | us_sam_exclusions | usgsa-s4mr8x4bk | |||
Organization:address | Sunny Isles | eng | us_ofac_sdn | ofac-26606 | |||
Organization:addressEntity | addr-40215931d73e87d78e46d72c1fc4eeb222a757de | us_ofac_sdn | ofac-26606 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr8x4bk | ||||
Company:country | us | ext_us_ofac_press_releases | ofac-pr-17eb834c8ca7bf3179d3e61677c3c8e60bf02567 | ||||
Organization:country | us | us_ofac_sdn | ofac-26606 | ||||
LegalEntity:createdAt | 2019-05-23 | us_sam_exclusions | usgsa-s4mr8x4bk | ||||
Organization:id | bc9bed0705293058b4ee31f591814bca52e7ce7b | us_trade_csl | ofac-26606 | ||||
Organization:id | 5e93305de2d42cdb88ccc3de9ed392d25a7db4f4 | us_ofac_sdn | ofac-26606 | ||||
LegalEntity:id | bfc0ff7695004b0256b5abaf7668909b899db8c3 | us_sam_exclusions | usgsa-s4mr8x4bk | ||||
Company:id | 6da71faaeef4972dd6970105e0e005d03e29ddad | ext_us_ofac_press_releases | ofac-pr-17eb834c8ca7bf3179d3e61677c3c8e60bf02567 | ||||
Company:id | 192efe08c1323972b66ec79b653074abec742aa3 | opencorporates | oc-companies-us-fl-l12000070773 | ||||
Organization:name | LA FLORIDA INVESTMENTS GROUP LLC | eng | us_ofac_sdn | ofac-26606 | |||
Organization:name | LA FLORIDA INVESTMENTS GROUP LLC | us_trade_csl | ofac-26606 | ||||
Company:name | La Florida Investments Group LLC | eng | ext_us_ofac_press_releases | ofac-pr-17eb834c8ca7bf3179d3e61677c3c8e60bf02567 | |||
LegalEntity:name | LA FLORIDA INVESTMENTS GROUP LLC | eng | us_sam_exclusions | usgsa-s4mr8x4bk | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_fl/L12000070773 | opencorporates | oc-companies-us-fl-l12000070773 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26606 | |||
Organization:registrationNumber | L12000070773 | eng | us_ofac_sdn | ofac-26606 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm694 | ext_us_ofac_press_releases | ofac-pr-17eb834c8ca7bf3179d3e61677c3c8e60bf02567 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26606 | us_ofac_sdn | ofac-26606 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26606 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8x4bk | ||||
Organization:topics | sanction | us_trade_csl | ofac-26606 | ||||
LegalEntity:uniqueEntityId | G4NYFMQVL3J4 | eng | us_sam_exclusions | usgsa-s4mr8x4bk | |||