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Canonical ID: NK-PLPcZ4PgEFicqBLpSDtPxi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr3phj1 | ||||
Organization:country | pa | us_ofac_sdn | ofac-1241 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3phj1 | ||||
Organization:id | 42da91cb262270c7855fb66d56d324418acec1fe | us_ofac_sdn | ofac-1241 | ||||
LegalEntity:id | 0aaae125a45d0ee9823786ac6b60dfb309c300e3 | us_sam_exclusions | usgsa-s4mr3phj1 | ||||
Organization:id | 186e691e316244f1a321315b8f74aaf747608ce5 | us_trade_csl | ofac-1241 | ||||
Organization:name | KAVE, S.A. | us_trade_csl | ofac-1241 | ||||
LegalEntity:name | KAVE, S.A. | eng | us_sam_exclusions | usgsa-s4mr3phj1 | |||
Organization:name | KAVE, S.A. | eng | us_ofac_sdn | ofac-1241 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-1241 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1241 | us_ofac_sdn | ofac-1241 | ||||
Organization:topics | sanction | us_trade_csl | ofac-1241 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3phj1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-1241 | ||||
LegalEntity:uniqueEntityId | C7WZNUDJWJ68 | eng | us_sam_exclusions | usgsa-s4mr3phj1 | |||