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Canonical ID: NK-Zrbjxvpi7P9oJEBV964eMQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-19156 | |||
Organization:id | 17344156b5632717b2973806be22c771dea2997a | eng | us_ofac_sdn | ofac-19156 | |||
Organization:name | ALBORADA S.A. | eng | us_ofac_sdn | ofac-19156 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-19156 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19156 | eng | us_ofac_sdn | ofac-19156 | |||
Organization:taxNumber | 63628-51-355574 | eng | us_ofac_sdn | ofac-19156 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19156 | |||