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Canonical ID: NK-QCpQSdpJbRq8TpcaFgBucg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | SEGOVIA IMPORT AND EXPORT CORP. | eng | us_ofac_sdn | ofac-19161 | |||
Organization:country | pa | us_ofac_sdn | ofac-19161 | ||||
Organization:id | 8d12394165976cbb6c09dfa20be48942cbcb948b | us_ofac_sdn | ofac-19161 | ||||
Organization:name | SEGOVIA IMPORT & EXPORT CORP. | eng | us_ofac_sdn | ofac-19161 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19161 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19161 | us_ofac_sdn | ofac-19161 | ||||
Organization:taxNumber | 1153864-1-572287 | eng | us_ofac_sdn | ofac-19161 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19161 | ||||