Statements: Goldpharma Drug Trafficking & Money Laundering Organization

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUENOS AIRESengus_sam_exclusionsusgsa-s4mr8x4b2
Organization:addressBuenos Airesengus_ofac_sdnofac-26413
Organization:addressEntityaddr-b583fc618bdde46e5108da26ec9c5e0ebbb7ff23us_ofac_sdnofac-26413
Organization:aliasGOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATIONengus_ofac_sdnofac-26413
Organization:aliasGoldpharma DTO/MLOengext_us_ofac_press_releasesofac-pr-5755858164a90e5f05be318c6e19732341ec03c7
Organization:countryarus_ofac_sdnofac-26413
LegalEntity:countryarus_sam_exclusionsusgsa-s4mr8x4b2
Organization:countryarext_us_ofac_press_releasesofac-pr-5755858164a90e5f05be318c6e19732341ec03c7
LegalEntity:createdAt2019-05-23us_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:createdAt2019-05-23us_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:ida52bd07681e33e9c42d804f48e64d4c63251f03cus_sam_exclusionsusgsa-s4mr8x4rd
Organization:id4c69200a0107b8b2dc0b554eb2e9072294de8ee2us_trade_cslofac-26413
Organization:idc9e7eeba8b1f45e9c62453273503a76e8ad3a62bus_ofac_sdnofac-26413
Organization:id71c4db52ba3003fd195aa61de1a654fce6751d23ext_us_ofac_press_releasesofac-pr-5755858164a90e5f05be318c6e19732341ec03c7
LegalEntity:id99de3fc651403548665319506ad2111f7aac8d2dus_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 and Money Laundering Organizationengext_us_ofac_press_releasesofac-pr-5755858164a90e5f05be318c6e19732341ec03c7
LegalEntity:nameGOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr8x4b2
Organization:nameGoldpharma Drug Trafficking & Money Laundering Organizationengus_ofac_sdnofac-26413
LegalEntity:notes(also GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION)engus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:notes(also GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION)engus_sam_exclusionsusgsa-s4mr8x4b2
Organization:programIdUS-NARCOengus_ofac_sdnofac-26413
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm694ext_us_ofac_press_releasesofac-pr-5755858164a90e5f05be318c6e19732341ec03c7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26413us_ofac_sdnofac-26413
Organization:topicssanctionus_trade_cslofac-26413
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8x4rd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8x4b2
Organization:topicssanctionus_ofac_sdnofac-26413
LegalEntity:uniqueEntityIdWKNAD4PBHSG3engus_sam_exclusionsusgsa-s4mr8x4b2
LegalEntity:uniqueEntityIdWGBKBMZ9ACE3engus_sam_exclusionsusgsa-s4mr8x4rd
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