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Canonical ID: NK-VTVSfMFwqyzQcd8FDeLuej · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 5a Avenida, Zona 1, Tecun Uman | eng | us_ofac_sdn | ofac-44119 | |||
Organization:addressEntity | addr-a418b97d72636310345486ef272fb0d6a7917f7a | eng | us_ofac_sdn | ofac-44119 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-44119 | |||
Organization:id | cc7400f289eabb268162960d072bf520b104fda2 | eng | us_ofac_sdn | ofac-44119 | |||
Organization:idNumber | 83524479 | eng | us_ofac_sdn | ofac-44119 | |||
Organization:incorporationDate | 2018-12-26 | eng | us_ofac_sdn | ofac-44119 | |||
Organization:name | Condado Real | eng | us_ofac_sdn | 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=44119 | eng | us_ofac_sdn | ofac-44119 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44119 | |||