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Canonical ID: NK-RAH7Sk3iAcvXfUwTNE47Lc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas | eng | us_ofac_sdn | ofac-23899 | |||
LegalEntity:address | AV. HUMBOLDT, QUINTA SAN JOSE, LOCAL 23, URB. BELLO MONTE, CARACAS, VEN | eng | us_sam_exclusions | usgsa-s4mr6hj6y | |||
Organization:addressEntity | addr-7135c0d3a1300a35877c99e60f6f23fc16c2e9a5 | eng | us_ofac_sdn | ofac-23899 | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr6hj6y | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23899 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj6y | |||
LegalEntity:id | b00ef585900616fa29293c478af34e278cc7f3aa | eng | us_sam_exclusions | usgsa-s4mr6hj6y | |||
Organization:id | 01d3747278d3e203e18f62c3ded21b0ef5a41654 | us_trade_csl | ofac-23899 | ||||
Organization:id | b14ad0f9c1ab87fec03a0dd4fade8dc7386e19f4 | eng | us_ofac_sdn | ofac-23899 | |||
LegalEntity:name | TECHNO TRANSPORTE ML, C.A. | eng | us_sam_exclusions | usgsa-s4mr6hj6y | |||
Organization:name | TECHNO TRANSPORTE ML, C.A. | us_trade_csl | ofac-23899 | ||||
Organization:name | TECHNO TRANSPORTE ML, C.A. | eng | us_ofac_sdn | ofac-23899 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23899 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23899 | eng | us_ofac_sdn | ofac-23899 | |||
Organization:taxNumber | J-29732032-6 | eng | us_ofac_sdn | ofac-23899 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23899 | |||
Organization:topics | sanction | us_trade_csl | ofac-23899 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj6y | |||
LegalEntity:uniqueEntityId | KJYFJHM1ZMH3 | eng | us_sam_exclusions | usgsa-s4mr6hj6y | |||