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Canonical ID: NK-PoDBA37YFFbsJerooxc9a2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | URB. RESIDENCIAL SANTA ROSA, MZ G LT. 20, CALLAO, PER | eng | us_sam_exclusions | usgsa-s4mr3q4kg | |||
Organization:address | Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao | eng | us_ofac_sdn | ofac-11416 | |||
Organization:addressEntity | addr-8705ca4b6370a6fb46e7cb472f6bf1d0e4445371 | eng | us_ofac_sdn | ofac-11416 | |||
LegalEntity:country | pe | eng | us_sam_exclusions | usgsa-s4mr3q4kg | |||
Organization:country | pe | eng | us_ofac_sdn | ofac-11416 | |||
LegalEntity:createdAt | 2009-02-10 | eng | us_sam_exclusions | usgsa-s4mr3q4kg | |||
Organization:id | 604e4aa86c9323e22d5286ff17eaf22ed06ed7f8 | eng | us_ofac_sdn | ofac-11416 | |||
Organization:id | 40dddf1feb7481d4061f4adc284b739f4e574534 | us_trade_csl | ofac-11416 | ||||
LegalEntity:id | f0a07f02bab282a282761a490831db45ae779b64 | eng | us_sam_exclusions | usgsa-s4mr3q4kg | |||
Organization:name | CONTINENTE MOVIL Y SERVICIOS S.R.L. | eng | us_ofac_sdn | ofac-11416 | |||
Organization:name | CONTINENTE MOVIL Y SERVICIOS S.R.L. | us_trade_csl | ofac-11416 | ||||
LegalEntity:name | CONTINENTE MOVIL Y SERVICIOS S.R.L. | eng | us_sam_exclusions | usgsa-s4mr3q4kg | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11416 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11416 | eng | us_ofac_sdn | ofac-11416 | |||
Organization:taxNumber | 20383848483 | eng | us_ofac_sdn | ofac-11416 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11416 | |||
Organization:topics | sanction | us_trade_csl | ofac-11416 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4kg | |||
LegalEntity:uniqueEntityId | D4TPLDCNPYK4 | eng | us_sam_exclusions | usgsa-s4mr3q4kg | |||