Keep updated
Get in touch
Canonical ID: NK-PLPcZ4PgEFicqBLpSDtPxi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-1241 | |||
Organization:id | 800410d8bfbb2f7a6b251c836d5a3dd827699915 | eng | us_ofac_sdn | ofac-1241 | |||
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 | eng | us_ofac_sdn | ofac-1241 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-1241 | |||