Canonical ID: NK-TLYc4b8kq83jVDqckwGUBK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAN PEDRO SULA, CORTES, HND | eng | us_sam_exclusions | usgsa-s4mr48hcq | |||
LegalEntity:address | SAN PEDRO SULA, HND | eng | us_sam_exclusions | usgsa-s4mrvs4wt | |||
Organization:address | San Pedro Sula | eng | us_ofac_sdn | ofac-15189 | |||
Organization:addressEntity | addr-e2c1701200968527dcdc0cdcae6a861d1ba18bd5 | eng | us_ofac_sdn | ofac-15189 | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-15189 | |||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mr48hcq | |||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mrvs4wt | |||
LegalEntity:createdAt | 2013-04-09 | eng | us_sam_exclusions | usgsa-s4mr48hcq | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4wt | |||
Organization:id | c6d49881d149012db061208dba604b5e7c0ec236 | eng | us_ofac_sdn | ofac-15189 | |||
Organization:id | bdf4a782c5e5dce2babdba6bce17464a1afcc067 | us_trade_csl | ofac-15189 | ||||
LegalEntity:id | bf802242180dcb3482492e9778a0fd97c6c8c801 | eng | us_sam_exclusions | usgsa-s4mr48hcq | |||
LegalEntity:id | ffb9948ef76b8c282bde70463366121ecb8b63fc | eng | us_sam_exclusions | usgsa-s4mrvs4wt | |||
LegalEntity:name | EASY CASH S. DE R.L. | eng | us_sam_exclusions | usgsa-s4mr48hcq | |||
LegalEntity:name | EASY CASH S. DE R.L. | eng | us_sam_exclusions | usgsa-s4mrvs4wt | |||
Organization:name | EASY CASH S. DE R.L. | us_trade_csl | ofac-15189 | ||||
Organization:name | EASY CASH S. DE R.L. | eng | us_ofac_sdn | ofac-15189 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15189 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15189 | eng | us_ofac_sdn | ofac-15189 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48hcq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15189 | |||
Organization:topics | sanction | us_trade_csl | ofac-15189 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4wt | |||
LegalEntity:uniqueEntityId | X1NPKFLZCC85 | eng | us_sam_exclusions | usgsa-s4mrvs4wt | |||
LegalEntity:uniqueEntityId | YRE6ZMXLXRS8 | eng | us_sam_exclusions | usgsa-s4mr48hcq | |||