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Canonical ID: NK-RAjaD7NdbMKidivwaF529W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AV. CRISTOBAL COLON, ARTERIAL 7, CENTRO EMPRESARIAL COLON, PLANTA ALTA OFIC. B1, CIUDAD OJEDA, ZULIA, VEN | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||
Organization:address | Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda | eng | us_ofac_sdn | ofac-12437 | |||
Organization:addressEntity | addr-a7e32503b4ff805f5a8b6863cfdb2dd92eaca920 | eng | us_ofac_sdn | ofac-12437 | |||
LegalEntity:alias | OSERMACA | eng | us_sam_exclusions | usgsa-s4mr3r9z5 | |||
Organization:alias | OSERMACA | eng | us_ofac_sdn | ofac-12437 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-12437 | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||
LegalEntity:createdAt | 2010-12-14 | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||
LegalEntity:createdAt | 2010-12-14 | eng | us_sam_exclusions | usgsa-s4mr3r9z5 | |||
Organization:id | 78129d89e421e044b17996265aeb7fc52ffbbbb4 | us_trade_csl | ofac-12437 | ||||
LegalEntity:id | 574f22b0755b36627a3a8d4a10185829d97d6cf2 | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||
LegalEntity:id | 44bfd5fd1dbb0d0fcbf6496236b84fdac0072a72 | eng | us_sam_exclusions | usgsa-s4mr3r9z5 | |||
Organization:id | c8497eaa48b97cca9107b8174b7b5564625a0b00 | eng | us_ofac_sdn | ofac-12437 | |||
Organization:name | OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. | eng | us_ofac_sdn | ofac-12437 | |||
Organization:name | OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. | us_trade_csl | ofac-12437 | ||||
LegalEntity:name | OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||
LegalEntity:notes | (also OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.) | eng | us_sam_exclusions | usgsa-s4mr3r9z5 | |||
LegalEntity:notes | (also OSERMACA) | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12437 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12437 | eng | us_ofac_sdn | ofac-12437 | |||
Organization:taxNumber | J-31136071-9 | eng | us_ofac_sdn | ofac-12437 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12437 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||
Organization:topics | sanction | us_trade_csl | ofac-12437 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9z5 | |||
LegalEntity:uniqueEntityId | WHFYMLK51T71 | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||
LegalEntity:uniqueEntityId | GET9N7KTPUZ4 | eng | us_sam_exclusions | usgsa-s4mr3r9z5 | |||