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Canonical ID: NK-VTVSfMFwqyzQcd8FDeLuej · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5A AVENIDA, ZONA 1, -TECUN UMAN | eng | us_sam_exclusions | usgsa-s4mrtqy5l | |||
Organization:address | 5a Avenida, Zona 1, -Tecun Uman | eng | us_ofac_sdn | ofac-44119 | |||
Organization:addressEntity | addr-d712e3eab99637db9fd03426f57bdbc5bf4338b5 | us_ofac_sdn | ofac-44119 | ||||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mrtqy5l | ||||
Organization:country | gt | us_ofac_sdn | ofac-44119 | ||||
Organization:country | gt | ext_us_ofac_press_releases | ofac-pr-54d12f4c229b468ca7f3e78dd136b61fd453a940 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy5l | ||||
Organization:id | a79c340b0ed5f7360dbab62d72160ccf8af6d0fb | us_ofac_sdn | ofac-44119 | ||||
Organization:id | 5bab09d48c4dec2b9c8c6d49e28c016d70154514 | us_trade_csl | ofac-44119 | ||||
LegalEntity:id | 62c798ad2985e0e839ce5e458b052dece6286444 | us_sam_exclusions | usgsa-s4mrtqy5l | ||||
Organization:id | e877d1278499b3693c11a59e88a1a4000c89da6e | ext_us_ofac_press_releases | ofac-pr-54d12f4c229b468ca7f3e78dd136b61fd453a940 | ||||
Organization:idNumber | 83524479 | eng | us_ofac_sdn | ofac-44119 | |||
Organization:incorporationDate | 2018-12-26 | us_ofac_sdn | ofac-44119 | ||||
LegalEntity:name | CONDADO REAL | eng | us_sam_exclusions | usgsa-s4mrtqy5l | |||
Organization:name | Condado Real | eng | us_ofac_sdn | ofac-44119 | |||
Organization:name | Condado Real | eng | ext_us_ofac_press_releases | ofac-pr-54d12f4c229b468ca7f3e78dd136b61fd453a940 | |||
Organization:name | CONDADO REAL | us_trade_csl | ofac-44119 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-44119 | |||
Organization:sector | Real estate activities on a fee or contract basis | eng | us_ofac_sdn | ofac-44119 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2133 | ext_us_ofac_press_releases | ofac-pr-54d12f4c229b468ca7f3e78dd136b61fd453a940 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44119 | us_ofac_sdn | ofac-44119 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44119 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy5l | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44119 | ||||
LegalEntity:uniqueEntityId | M7WAVE4XF6K2 | eng | us_sam_exclusions | usgsa-s4mrtqy5l | |||