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Canonical ID: NK-QQcSLEGmt83FkHBXorT7Gx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | San Martin 323, Piso 14, Buenos Aires | eng | us_sam_exclusions | usgsa-a71e87f35e7357ce99bd35e16de33e21df93020d | |||
Organization:address | San Martin 323, Piso 14, Buenos Aires | eng | us_ofac_sdn | ofac-1316 | |||
Company:address | Argentina | permid | permid-5096945229 | ||||
Organization:addressEntity | addr-d6504c61ac38335fab45d11e7fc1239ce7d03dbc | us_ofac_sdn | ofac-1316 | ||||
Company:country | ar | permid | permid-5096945229 | ||||
Organization:country | ar | us_ofac_sdn | ofac-1316 | ||||
LegalEntity:country | ar | us_sam_exclusions | usgsa-a71e87f35e7357ce99bd35e16de33e21df93020d | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-a71e87f35e7357ce99bd35e16de33e21df93020d | ||||
LegalEntity:id | b5562ce08dfadfc18c8f1e2129b0ab607bd8629b | us_sam_exclusions | usgsa-a71e87f35e7357ce99bd35e16de33e21df93020d | ||||
Company:id | 2addf63dd13d76126b6b0ee4d997fcb849cba53d | permid | permid-5096945229 | ||||
Organization:id | 124f09f050fb4f76d505c45b0891348312cc3487 | us_ofac_sdn | ofac-1316 | ||||
Organization:id | 50508930f6dd28e3eb03acfa61d50bc494c001f9 | us_trade_csl | ofac-1316 | ||||
Company:jurisdiction | ar | permid | permid-5096945229 | ||||
LegalEntity:name | LEVERAGE, S.A. | eng | us_sam_exclusions | usgsa-a71e87f35e7357ce99bd35e16de33e21df93020d | |||
Company:name | Leverage SA | permid | permid-5096945229 | ||||
Organization:name | LEVERAGE, S.A. | eng | us_ofac_sdn | ofac-1316 | |||
Organization:name | LEVERAGE, S.A. | us_trade_csl | ofac-1316 | ||||
Company:permId | 5096945229 | permid | permid-5096945229 | ||||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-1316 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1316 | us_ofac_sdn | ofac-1316 | ||||
Company:sourceUrl | https://permid.org/1-5096945229 | permid | permid-5096945229 | ||||
Company:status | Active | permid | permid-5096945229 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-1316 | ||||
Organization:topics | sanction | us_trade_csl | ofac-1316 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-a71e87f35e7357ce99bd35e16de33e21df93020d | ||||
LegalEntity:uniqueEntityId | NZCKD227Q5R2 | eng | us_sam_exclusions | usgsa-a71e87f35e7357ce99bd35e16de33e21df93020d | |||