Statements: Condado Real

Canonical ID: NK-VTVSfMFwqyzQcd8FDeLuej · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5A AVENIDA, ZONA 1, -TECUN UMAN, GTMengus_sam_exclusionsusgsa-s4mrtqy5l
Organization:address5a Avenida, Zona 1, Tecun Umanengus_ofac_sdnofac-44119
Organization:addressEntityaddr-a418b97d72636310345486ef272fb0d6a7917f7aengus_ofac_sdnofac-44119
LegalEntity:countrygtengus_sam_exclusionsusgsa-s4mrtqy5l
Organization:countrygtengus_ofac_sdnofac-44119
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5l
LegalEntity:idbe606a9c767a925d3baabc9f7e8ff616ee84254cengus_sam_exclusionsusgsa-s4mrtqy5l
Organization:idcc7400f289eabb268162960d072bf520b104fda2engus_ofac_sdnofac-44119
Organization:id5bab09d48c4dec2b9c8c6d49e28c016d70154514us_trade_cslofac-44119
Organization:idNumber83524479engus_ofac_sdnofac-44119
Organization:incorporationDate2018-12-26engus_ofac_sdnofac-44119
LegalEntity:nameCONDADO REALengus_sam_exclusionsusgsa-s4mrtqy5l
Organization:nameCondado Realengus_ofac_sdnofac-44119
Organization:nameCONDADO REALus_trade_cslofac-44119
Organization:programIdUS-NARCOengus_ofac_sdnofac-44119
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-44119
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44119engus_ofac_sdnofac-44119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy5l
Organization:topicssanctionengus_ofac_sdnofac-44119
Organization:topicssanctionus_trade_cslofac-44119
LegalEntity:uniqueEntityIdM7WAVE4XF6K2engus_sam_exclusionsusgsa-s4mrtqy5l
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