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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, GTM | eng | us_sam_exclusions | usgsa-s4mrn93nt | |||
Organization:addressEntity | addr-fc475582171c08bbf70114cd0bf729b3351925ed | eng | us_ofac_sdn | ofac-32455 | |||
Company:country | gt | eng | ext_us_ofac_press_releases | NK-Wsqahk8NYHR4eyHxZChVgJ | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-32455 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mrn93nt | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93nt | |||
LegalEntity:id | d2f0e076ad7cf9c2427b9fa3b901f2a74de83123 | eng | us_sam_exclusions | usgsa-s4mrn93nt | |||
Company:id | 46426685beec39d94ae5765bea6d4ce24ae9f1e5 | ext_us_ofac_press_releases | NK-Wsqahk8NYHR4eyHxZChVgJ | ||||
Organization:id | 640cf48fe49aea61f46786e1ba9ffb41752f00be | us_trade_csl | ofac-32455 | ||||
Organization:id | 1e7682913c33600c0cb23e0927b2d502c085a9b9 | eng | 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 | NK-Wsqahk8NYHR4eyHxZChVgJ | |||
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 | eng | ext_us_ofac_press_releases | NK-Wsqahk8NYHR4eyHxZChVgJ | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32455 | eng | us_ofac_sdn | ofac-32455 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32455 | |||
Organization:topics | sanction | us_trade_csl | ofac-32455 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93nt | |||
LegalEntity:uniqueEntityId | L9QQB43WNHD8 | eng | us_sam_exclusions | usgsa-s4mrn93nt | |||
Organization:weakAlias | COMEXCAFE | eng | us_ofac_sdn | ofac-32455 | |||