Keep updated
Get in touch
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 | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||
Organization:address | Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia | eng | us_ofac_sdn | ofac-12437 | |||
Organization:addressEntity | addr-5d3b676aaa731f9628c7d0cc9f6c99751a5f9087 | us_ofac_sdn | ofac-12437 | ||||
Organization:alias | OSERMACA | eng | us_ofac_sdn | ofac-12437 | |||
LegalEntity:alias | OSERMACA | eng | us_sam_exclusions | usgsa-s4mr3r9z5 | |||
Organization:country | ve | us_ofac_sdn | ofac-12437 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr3r9z4 | ||||
LegalEntity:createdAt | 2010-12-14 | us_sam_exclusions | usgsa-s4mr3r9z5 | ||||
LegalEntity:createdAt | 2010-12-14 | us_sam_exclusions | usgsa-s4mr3r9z4 | ||||
LegalEntity:id | 6af31e5d6db840ca93cab8126d14111074237765 | us_sam_exclusions | usgsa-s4mr3r9z5 | ||||
Organization:id | 78129d89e421e044b17996265aeb7fc52ffbbbb4 | us_trade_csl | ofac-12437 | ||||
Organization:id | 85cc8b4a89d93d5eafbec57501ff337cb33bd548 | us_ofac_sdn | ofac-12437 | ||||
LegalEntity:id | 4505f6abb05061455f2a133d5d6e54b91402cd79 | us_sam_exclusions | usgsa-s4mr3r9z4 | ||||
Organization:name | OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. | eng | us_ofac_sdn | ofac-12437 | |||
LegalEntity:name | OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||
Organization:name | OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. | us_trade_csl | ofac-12437 | ||||
LegalEntity:notes | (also OSERMACA) | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||
LegalEntity:notes | (also OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.) | eng | us_sam_exclusions | usgsa-s4mr3r9z5 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12437 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12437 | us_ofac_sdn | ofac-12437 | ||||
Organization:taxNumber | J-31136071-9 | eng | us_ofac_sdn | ofac-12437 | |||
Organization:topics | sanction | us_trade_csl | ofac-12437 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9z4 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12437 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9z5 | ||||
LegalEntity:uniqueEntityId | GET9N7KTPUZ4 | eng | us_sam_exclusions | usgsa-s4mr3r9z5 | |||
LegalEntity:uniqueEntityId | WHFYMLK51T71 | eng | us_sam_exclusions | usgsa-s4mr3r9z4 | |||