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Canonical ID: NK-Zrbjxvpi7P9oJEBV964eMQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | us_ofac_sdn | ofac-19156 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvrplh | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrplh | ||||
LegalEntity:id | 801d4ef8e04e745a3e4ece707525439df6d75ff0 | us_sam_exclusions | usgsa-s4mrvrplh | ||||
Organization:id | 888dbd14bcccd4ca143e334d49aba0f849cca945 | us_trade_csl | ofac-19156 | ||||
Organization:id | d80646c2d9cca594c80e282fd8ec53586d093507 | us_ofac_sdn | ofac-19156 | ||||
Company:id | 406ffbccb21bcb37434aea01d4b81b02d80ee90c | opencorporates | oc-companies-pa-355574 | ||||
LegalEntity:name | ALBORADA S.A. | eng | us_sam_exclusions | usgsa-s4mrvrplh | |||
Organization:name | ALBORADA S.A. | us_trade_csl | ofac-19156 | ||||
Organization:name | ALBORADA S.A. | eng | us_ofac_sdn | ofac-19156 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/355574 | opencorporates | oc-companies-pa-355574 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19156 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19156 | us_ofac_sdn | ofac-19156 | ||||
Organization:taxNumber | 63628-51-355574 | eng | us_ofac_sdn | ofac-19156 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrplh | ||||
Organization:topics | sanction | us_trade_csl | ofac-19156 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19156 | ||||
LegalEntity:uniqueEntityId | RH9DD52GTFJ3 | eng | us_sam_exclusions | usgsa-s4mrvrplh | |||