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Canonical ID: NK-PFFZpJULBnE9fBnRPDKpTV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas | eng | us_ofac_sdn | ofac-23886 | |||
Organization:addressEntity | addr-fc89ba436542105163c2a09b9392442bbb87a5f8 | eng | us_ofac_sdn | ofac-23886 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23886 | |||
Organization:id | f52141f8cee16fa6aa494d1d60c6944a92965a3a | eng | us_ofac_sdn | ofac-23886 | |||
Organization:name | D2 IMAGINEERING, C.A. | eng | us_ofac_sdn | ofac-23886 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23886 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23886 | eng | us_ofac_sdn | ofac-23886 | |||
Organization:taxNumber | J-29766946-9 | eng | us_ofac_sdn | ofac-23886 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23886 | |||