Statements: GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION

Canonical ID: NK-PgSUybDhGUrx6J2aUuaJdA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuenos Airesengus_ofac_sdnofac-26413
LegalEntity:addressBUENOS AIRES, ARGengus_sam_exclusionsusgsa-s4mr8x4b2
Organization:addressEntityaddr-6bec3ec27a7567567f4a77cc279f6ba779dbc714engus_ofac_sdnofac-26413
Organization:aliasGOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATIONengus_ofac_sdnofac-26413
Organization:aliasGoldpharma DTO/MLOengus_ofac_press_releasesofac-pr-5755858164a90e5f05be318c6e19732341ec03c7
LegalEntity:countryarengus_sam_exclusionsusgsa-s4mr8x4b2
Organization:countryarengus_ofac_press_releasesofac-pr-5755858164a90e5f05be318c6e19732341ec03c7
Organization:countryarengus_ofac_sdnofac-26413
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:createdAt2019-05-23engus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:id5013d69fd2368057c237874828d51f53503fe739engus_sam_exclusionsusgsa-s4mr8x4b2
Organization:id4c69200a0107b8b2dc0b554eb2e9072294de8ee2us_trade_cslofac-26413
Organization:id0caa0211026b043b1ba09831f2ff2468240a01a6engus_ofac_sdnofac-26413
Organization:idad3506339c2ae80353df97088df66d7be4a8d73aengus_ofac_press_releasesofac-pr-5755858164a90e5f05be318c6e19732341ec03c7
Organization:idad3506339c2ae80353df97088df66d7be4a8d73aext_us_ofac_press_releasesNK-PgSUybDhGUrx6J2aUuaJdA
LegalEntity:id4027e16c33c595bd4c33f796ad0cec0e02c744a1engus_sam_exclusionsusgsa-s4mr8x4rd
Organization:nameGoldpharma Drug Trafficking and Money Laundering Organizationengus_ofac_press_releasesofac-pr-5755858164a90e5f05be318c6e19732341ec03c7
LegalEntity:nameGOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:nameGOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr8x4rd
Organization:nameGOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONus_trade_cslofac-26413
Organization:nameGoldpharma Drug Trafficking & Money Laundering Organizationengus_ofac_sdnofac-26413
LegalEntity:notes(also GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION)engus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:notes(also GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION)engus_sam_exclusionsusgsa-s4mr8x4rd
Organization:programIdUS-NARCOengus_ofac_sdnofac-26413
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm694engus_ofac_press_releasesofac-pr-5755858164a90e5f05be318c6e19732341ec03c7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26413engus_ofac_sdnofac-26413
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4b2
Organization:topicssanctionengus_ofac_sdnofac-26413
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8x4rd
Organization:topicssanctionus_trade_cslofac-26413
LegalEntity:uniqueEntityIdWGBKBMZ9ACE3engus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:uniqueEntityIdWKNAD4PBHSG3engus_sam_exclusionsusgsa-s4mr8x4b2
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