Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Savien | eng | us_ofac_sdn | ofac-53981 | |||
Organization:addressEntity | addr-fe76de8de27d1d1be32bd04380aadbc85261201a | eng | us_ofac_sdn | ofac-53981 | |||
Organization:alias | Baz Gran Grif | eng | us_ofac_sdn | ofac-53981 | |||
Organization:alias | Gran Grif de Savien | eng | us_ofac_sdn | ofac-53981 | |||
Organization:country | ht | eng | us_ofac_sdn | ofac-53981 | |||
Organization:id | b27f277658d18f83c8b5369c29bb180264b46045 | eng | us_ofac_sdn | ofac-53981 | |||
Organization:incorporationDate | 2016 | eng | us_ofac_sdn | ofac-53981 | |||
Organization:legalForm | Criminal Organization | eng | us_ofac_sdn | ofac-53981 | |||
Organization:name | Gran Grif | eng | us_ofac_sdn | ofac-53981 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-53981 | |||
Organization:sector | Transnational Terrorist Group | eng | us_ofac_sdn | ofac-53981 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53981 | eng | us_ofac_sdn | ofac-53981 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53981 |