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Canonical ID: NK-QQcSLEGmt83FkHBXorT7Gx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | San Martin 323, Piso 14, Buenos Aires | eng | us_ofac_sdn | ofac-1316 | |||
Organization:addressEntity | addr-4e141ae46a3cbef447daf1e97511ee134e4d2e22 | eng | us_ofac_sdn | ofac-1316 | |||
Organization:country | ar | eng | us_ofac_sdn | ofac-1316 | |||
Organization:id | bfb71061957059fa87959f8a36078a83dc482c63 | eng | us_ofac_sdn | ofac-1316 | |||
Organization:name | LEVERAGE, S.A. | eng | us_ofac_sdn | ofac-1316 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-1316 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1316 | eng | us_ofac_sdn | ofac-1316 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-1316 | |||