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Canonical ID: NK-SRzF5442NYiaZmFiiufPYu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MIAMI, FL | eng | us_sam_exclusions | usgsa-s4mr3rh2f | |||
Organization:address | Miami, FL | eng | us_ofac_sdn | ofac-11588 | |||
Company:address | 2300 Palm Beach Lakes Blvd, West Palm Beach, Florida, FL, 33409 | brightquery | bq-us-fl-l99000003231 | ||||
Organization:addressEntity | addr-3250a70e66f836b8642f53bcbee85e995dcc80e4 | us_ofac_sdn | ofac-11588 | ||||
Company:brightQueryId | BQ_US_FL_L99000003231 | brightquery | bq-us-fl-l99000003231 | ||||
Company:brightQueryOrgId | 100039586005 | brightquery | bq-us-fl-l99000003231 | ||||
Organization:country | us | us_ofac_sdn | ofac-11588 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3rh2f | ||||
LegalEntity:createdAt | 2010-10-19 | us_sam_exclusions | usgsa-s4mr3rh2f | ||||
Company:id | 246f41caa400d5cc67d670ec80fe0beaeb0e85b5 | brightquery | bq-us-fl-l99000003231 | ||||
Company:id | c139d9988e7e325198cc02068eb97516b4d9d846 | opencorporates | oc-companies-us-fl-l99000003231 | ||||
LegalEntity:id | 95e633227524b9944d7055ae5efa99aa5d793248 | us_sam_exclusions | usgsa-s4mr3rh2f | ||||
Organization:id | a96bd18450240688b39c7b70aa7ac517cee09a15 | us_trade_csl | ofac-11588 | ||||
Organization:id | 60b028f0b7c568c2264b6962c2443b565b188a3e | us_ofac_sdn | ofac-11588 | ||||
Organization:idNumber | 650964520 | eng | us_ofac_sdn | ofac-11588 | |||
Company:jurisdiction | us | brightquery | bq-us-fl-l99000003231 | ||||
Organization:name | LA HACIENDA (USA), LLC | eng | us_ofac_sdn | ofac-11588 | |||
LegalEntity:name | LA HACIENDA (USA), LLC | eng | us_sam_exclusions | usgsa-s4mr3rh2f | |||
Company:name | LA HACIENDA USA , LLC | brightquery | bq-us-fl-l99000003231 | ||||
Organization:name | LA HACIENDA (USA), LLC | us_trade_csl | ofac-11588 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_fl/L99000003231 | opencorporates | oc-companies-us-fl-l99000003231 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11588 | |||
Organization:registrationNumber | L99000003231 | eng | us_ofac_sdn | ofac-11588 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11588 | us_ofac_sdn | ofac-11588 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11588 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rh2f | ||||
Organization:topics | sanction | us_trade_csl | ofac-11588 | ||||
LegalEntity:uniqueEntityId | CFS9CSR5E877 | eng | us_sam_exclusions | usgsa-s4mr3rh2f | |||