Keep updated
Get in touch
Canonical ID: NK-XhCpkPeVVtz4ku2hYd89cR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mr494t6 | |||
LegalEntity:country | hn | eng | us_sam_exclusions | usgsa-s4mrvs4zv | |||
Organization:country | hn | eng | us_ofac_sdn | ofac-15847 | |||
LegalEntity:createdAt | 2013-06-03 | eng | us_sam_exclusions | usgsa-s4mr494t6 | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4zv | |||
LegalEntity:id | 5749e7e60b9e36d8862be41901ea21739d0d8341 | eng | us_sam_exclusions | usgsa-s4mr494t6 | |||
LegalEntity:id | 5311f8c7b7dc096cddfa63c42b1468dd120b3def | eng | us_sam_exclusions | usgsa-s4mrvs4zv | |||
Organization:id | 0eef69739f27fcca6924b3ad602cf5da06d7cc66 | eng | 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 | eng | us_ofac_sdn | ofac-15847 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4zv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr494t6 | |||
Organization:topics | sanction | us_trade_csl | ofac-15847 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15847 | |||
LegalEntity:uniqueEntityId | X8TDVTKDFDN3 | eng | us_sam_exclusions | usgsa-s4mr494t6 | |||
LegalEntity:uniqueEntityId | X9HFRK8ES473 | eng | us_sam_exclusions | usgsa-s4mrvs4zv | |||