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Canonical ID: NK-TLYc4b8kq83jVDqckwGUBK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | c6d49881d149012db061208dba604b5e7c0ec236 | eng | us_ofac_sdn | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15189 | |||