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Canonical ID: NK-PoDBA37YFFbsJerooxc9a2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao | eng | us_ofac_sdn | ofac-11416 | |||
LegalEntity:address | URB. RESIDENCIAL SANTA ROSA, MZ G LT. 20, CALLAO | eng | us_sam_exclusions | usgsa-s4mr3q4kg | |||
Organization:addressEntity | addr-8705ca4b6370a6fb46e7cb472f6bf1d0e4445371 | us_ofac_sdn | ofac-11416 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q4kg | ||||
Organization:country | pe | us_ofac_sdn | ofac-11416 | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q4kg | ||||
LegalEntity:id | 45afb9f223eb3ccfba579b6426e309954fd83504 | us_sam_exclusions | usgsa-s4mr3q4kg | ||||
Organization:id | 40dddf1feb7481d4061f4adc284b739f4e574534 | us_trade_csl | ofac-11416 | ||||
Organization:id | 08db3165404171a876c13fb47f2fbfe56e134dcf | us_ofac_sdn | ofac-11416 | ||||
LegalEntity:name | CONTINENTE MOVIL Y SERVICIOS S.R.L. | eng | us_sam_exclusions | usgsa-s4mr3q4kg | |||
Organization:name | CONTINENTE MOVIL Y SERVICIOS S.R.L. | us_trade_csl | ofac-11416 | ||||
Organization:name | CONTINENTE MOVIL Y SERVICIOS S.R.L. | eng | us_ofac_sdn | ofac-11416 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11416 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11416 | us_ofac_sdn | ofac-11416 | ||||
Organization:taxNumber | 20383848483 | eng | us_ofac_sdn | ofac-11416 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-11416 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11416 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4kg | ||||
LegalEntity:uniqueEntityId | D4TPLDCNPYK4 | eng | us_sam_exclusions | usgsa-s4mr3q4kg | |||