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Canonical ID: NK-NSNfAtSYwc42WspsNXjZQc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sunny Isles | eng | us_ofac_sdn | ofac-26606 | |||
Organization:addressEntity | addr-40215931d73e87d78e46d72c1fc4eeb222a757de | eng | us_ofac_sdn | ofac-26606 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26606 | |||
Organization:id | 2d5b1bf1451d5d9e075a6a98b6e95eadd87aeddd | eng | us_ofac_sdn | ofac-26606 | |||
Organization:name | LA FLORIDA INVESTMENTS GROUP LLC | eng | us_ofac_sdn | ofac-26606 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26606 | |||
Organization:registrationNumber | L12000070773 | eng | us_ofac_sdn | ofac-26606 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26606 | eng | us_ofac_sdn | ofac-26606 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26606 | |||