Statements: Gran Grif

Canonical ID: NK-ZhEQdPXZAP9KY73KaA6dZJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSavienengus_ofac_sdnofac-53981
Organization:addressEntityaddr-fe76de8de27d1d1be32bd04380aadbc85261201aengus_ofac_sdnofac-53981
Organization:aliasBaz Gran Grifengus_ofac_sdnofac-53981
Organization:aliasGran Grif de Savienengus_ofac_sdnofac-53981
Organization:countryhtengus_ofac_sdnofac-53981
Organization:idb27f277658d18f83c8b5369c29bb180264b46045engus_ofac_sdnofac-53981
Organization:incorporationDate2016engus_ofac_sdnofac-53981
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-53981
Organization:nameGran Grifengus_ofac_sdnofac-53981
Organization:programIdUS-TERRengus_ofac_sdnofac-53981
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-53981
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53981engus_ofac_sdnofac-53981
Organization:topicssanctionengus_ofac_sdnofac-53981
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