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Canonical ID: NK-XhCpkPeVVtz4ku2hYd89cR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | hn | us_sam_exclusions | usgsa-s4mr494t6 | ||||
LegalEntity:country | hn | us_sam_exclusions | usgsa-s4mrvs4zv | ||||
Organization:country | hn | us_ofac_sdn | ofac-15847 | ||||
LegalEntity:createdAt | 2013-06-03 | us_sam_exclusions | usgsa-s4mr494t6 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4zv | ||||
LegalEntity:id | 385cd08502c7c2896d00e7a71d5ecded28773923 | us_sam_exclusions | usgsa-s4mr494t6 | ||||
LegalEntity:id | a734a101c1a5576fc4cfcf8f2e50dcdbd227f71b | us_sam_exclusions | usgsa-s4mrvs4zv | ||||
Organization:id | 0be65d960adc7f6ade9f6b1c2286f7ad3d5a60bc | us_ofac_sdn | ofac-15847 | ||||
Organization:id | 5b5912f5b222d9661c7a7b7d59c1694742cd09b7 | us_trade_csl | ofac-15847 | ||||
Organization:name | LOS CACHIROS | us_trade_csl | ofac-15847 | ||||
LegalEntity:name | LOS CACHIROS | eng | us_sam_exclusions | usgsa-s4mrvs4zv | |||
LegalEntity:name | LOS CACHIROS | eng | us_sam_exclusions | usgsa-s4mr494t6 | |||
Organization:name | LOS CACHIROS | eng | us_ofac_sdn | ofac-15847 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15847 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15847 | us_ofac_sdn | ofac-15847 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4zv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr494t6 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15847 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15847 | ||||
LegalEntity:uniqueEntityId | X8TDVTKDFDN3 | eng | us_sam_exclusions | usgsa-s4mr494t6 | |||
LegalEntity:uniqueEntityId | X9HFRK8ES473 | eng | us_sam_exclusions | usgsa-s4mrvs4zv | |||