Keep updated
Get in touch
Canonical ID: NK-aX8LSsZ6emPEfGQGbZgCj3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | es | eng | us_ofac_sdn | ofac-2184 | |||
LegalEntity:country | es | eng | us_sam_exclusions | usgsa-s4mr3p92w | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p92w | |||
LegalEntity:id | 42623468f049a7a137520f636c7b2bc18290e7da | eng | us_sam_exclusions | usgsa-s4mr3p92w | |||
Organization:id | 9723d9495ef0ddcdcff7e8b96c7257a35e7beb86 | us_trade_csl | ofac-2184 | ||||
Organization:id | 71ec2c4cb980f3ce2e5ef681b57cf57ad57ab340 | eng | us_ofac_sdn | ofac-2184 | |||
LegalEntity:name | VIAJES GUAMA, S.A. | eng | us_sam_exclusions | usgsa-s4mr3p92w | |||
Organization:name | VIAJES GUAMA, S.A. | us_trade_csl | ofac-2184 | ||||
Organization:name | VIAJES GUAMA, S.A. | eng | us_ofac_sdn | ofac-2184 | |||
Organization:programId | US-CUBA | eng | us_ofac_sdn | ofac-2184 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2184 | eng | us_ofac_sdn | ofac-2184 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-2184 | |||
Organization:topics | sanction | us_trade_csl | ofac-2184 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p92w | |||
LegalEntity:uniqueEntityId | HFZ3BWQMNPJ6 | eng | us_sam_exclusions | usgsa-s4mr3p92w | |||