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Canonical ID: NK-PgSUybDhGUrx6J2aUuaJdA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Buenos Aires | eng | us_ofac_sdn | ofac-26413 | |||
Organization:addressEntity | addr-6bec3ec27a7567567f4a77cc279f6ba779dbc714 | eng | us_ofac_sdn | ofac-26413 | |||
Organization:alias | GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION | eng | us_ofac_sdn | ofac-26413 | |||
Organization:country | ar | eng | us_ofac_sdn | ofac-26413 | |||
Organization:id | 0caa0211026b043b1ba09831f2ff2468240a01a6 | eng | us_ofac_sdn | ofac-26413 | |||
Organization:name | Goldpharma Drug Trafficking & Money Laundering Organization | eng | us_ofac_sdn | ofac-26413 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26413 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26413 | eng | us_ofac_sdn | ofac-26413 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26413 | |||