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Canonical ID: NK-Vt4VqKiQSiNK7pADvNjawi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CIUDAD DEL ESTE, PRY | eng | us_sam_exclusions | usgsa-s4mrj4wwx | |||
Organization:address | Ciudad del Este | eng | us_ofac_sdn | ofac-27943 | |||
Company:address | Ciudad del Este ~~ PARAGUAY, ~ Ciudad del Este Alto Parana ~ PARAGUAY, Corporate, Paraguay | permid | permid-5083646915 | ||||
Organization:addressEntity | addr-48dd31bf63b07583a920cf3f91c55e71f17e9d35 | eng | us_ofac_sdn | ofac-27943 | |||
Organization:alias | EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA | eng | us_ofac_sdn | ofac-27943 | |||
Company:country | py | eng | ext_us_ofac_press_releases | NK-Vt4VqKiQSiNK7pADvNjawi | |||
Company:country | py | permid | permid-5083646915 | ||||
LegalEntity:country | py | eng | us_sam_exclusions | usgsa-s4mrj4wwx | |||
Organization:country | py | eng | us_ofac_sdn | ofac-27943 | |||
LegalEntity:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4wwx | |||
LegalEntity:createdAt | 2021-09-14 | eng | us_sam_exclusions | usgsa-s4mrj4y2c | |||
Company:id | f39d44208b33aa6dabad75b4eb3d71591ea030ee | permid | permid-5083646915 | ||||
Organization:id | a28935ec4187c5f905f13a008c4b4ed1ac88658f | us_trade_csl | ofac-27943 | ||||
Company:id | ce820bde9ab92b682648885055cf6dd1c2c032b7 | ext_us_ofac_press_releases | NK-Vt4VqKiQSiNK7pADvNjawi | ||||
LegalEntity:id | 88a47c8a3f1d86680b27c5fdbbd43d39b95cbc76 | eng | us_sam_exclusions | usgsa-s4mrj4y2c | |||
Organization:id | 3cd599ed58d0edaaddafcfeddafbdf17d329dfa3 | eng | us_ofac_sdn | ofac-27943 | |||
LegalEntity:id | 514f7227875a0127f901f6d89bd7835c4346558b | eng | us_sam_exclusions | usgsa-s4mrj4wwx | |||
Company:jurisdiction | py | permid | permid-5083646915 | ||||
Organization:name | EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. | us_trade_csl | ofac-27943 | ||||
Organization:name | EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. | eng | us_ofac_sdn | ofac-27943 | |||
Company:name | Emprendimientos Inmobiliarios Misiones SA | permid | permid-5083646915 | ||||
LegalEntity:name | EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. | eng | us_sam_exclusions | usgsa-s4mrj4wwx | |||
LegalEntity:name | EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA | eng | us_sam_exclusions | usgsa-s4mrj4y2c | |||
Company:name | Emprendimientos Inmobiliarios Misiones S.A. | eng | ext_us_ofac_press_releases | NK-Vt4VqKiQSiNK7pADvNjawi | |||
LegalEntity:notes | (also EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA) | eng | us_sam_exclusions | usgsa-s4mrj4wwx | |||
LegalEntity:notes | (also EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.) | eng | us_sam_exclusions | usgsa-s4mrj4y2c | |||
Company:permId | 5083646915 | permid | permid-5083646915 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-27943 | |||
Company:sourceUrl | https://permid.org/1-5083646915 | permid | permid-5083646915 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0332 | eng | ext_us_ofac_press_releases | NK-Vt4VqKiQSiNK7pADvNjawi | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27943 | eng | us_ofac_sdn | ofac-27943 | |||
Company:status | Active | permid | permid-5083646915 | ||||
Organization:taxNumber | 80068352-8 | eng | us_ofac_sdn | ofac-27943 | |||
Organization:topics | sanction | us_trade_csl | ofac-27943 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4y2c | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27943 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4wwx | |||
LegalEntity:uniqueEntityId | CP7CWAUXBHS6 | eng | us_sam_exclusions | usgsa-s4mrj4wwx | |||
LegalEntity:uniqueEntityId | F2C9DMBAKY42 | eng | us_sam_exclusions | usgsa-s4mrj4y2c | |||