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Canonical ID: NK-Wsqahk8NYHR4eyHxZChVgJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Canton La Candelaria Z.0, -La Democracia | eng | us_ofac_sdn | ofac-32455 | |||
LegalEntity:address | CANTON LA CANDELARIA Z.0, -LA DEMOCRACIA | eng | us_sam_exclusions | usgsa-s4mrn93nt | |||
Organization:addressEntity | addr-161cba59fa0e52ccf4049445336fb95a44863c96 | us_ofac_sdn | ofac-32455 | ||||
Company:country | gt | ext_us_ofac_press_releases | ofac-pr-70d3b1a2edc307e94341f9185fdc218129373c60 | ||||
Organization:country | gt | us_ofac_sdn | ofac-32455 | ||||
LegalEntity:country | gt | us_sam_exclusions | usgsa-s4mrn93nt | ||||
LegalEntity:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93nt | ||||
LegalEntity:id | 8a5ec3abd3c254b686c464885c388e5d5ef140d1 | us_sam_exclusions | usgsa-s4mrn93nt | ||||
Company:id | 153eeb9177719531e2c1c09e2199132544928897 | ext_us_ofac_press_releases | ofac-pr-70d3b1a2edc307e94341f9185fdc218129373c60 | ||||
Organization:id | 640cf48fe49aea61f46786e1ba9ffb41752f00be | us_trade_csl | ofac-32455 | ||||
Organization:id | 0f70185a95438325dbfd2a797877937117baa2a5 | us_ofac_sdn | ofac-32455 | ||||
Organization:idNumber | 68897952 | eng | us_ofac_sdn | ofac-32455 | |||
Organization:name | COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | us_trade_csl | ofac-32455 | ||||
Organization:name | COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | eng | us_ofac_sdn | ofac-32455 | |||
Company:name | Compradores y Exportadores Cafe Captzin, Sociedad Anonima | eng | ext_us_ofac_press_releases | ofac-pr-70d3b1a2edc307e94341f9185fdc218129373c60 | |||
LegalEntity:name | COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA | eng | us_sam_exclusions | usgsa-s4mrn93nt | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-32455 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0666 | ext_us_ofac_press_releases | ofac-pr-70d3b1a2edc307e94341f9185fdc218129373c60 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32455 | us_ofac_sdn | ofac-32455 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32455 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32455 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn93nt | ||||
LegalEntity:uniqueEntityId | L9QQB43WNHD8 | eng | us_sam_exclusions | usgsa-s4mrn93nt | |||
Organization:weakAlias | COMEXCAFE | eng | us_ofac_sdn | ofac-32455 | |||