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Canonical ID: NK-bTG9LyCqgWHvy8sZwxXvp7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracas | eng | us_ofac_sdn | ofac-20256 | |||
Organization:addressEntity | addr-f2baef724347e8e550e7da8a34b470d5180bbce5 | eng | us_ofac_sdn | ofac-20256 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-20256 | |||
Organization:id | b55ecacf1015d91e45fefcd12acd708f4ffd8457 | eng | us_ofac_sdn | ofac-20256 | |||
Organization:name | SMT TECNOLOGIA, C.A. | eng | us_ofac_sdn | ofac-20256 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20256 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20256 | eng | us_ofac_sdn | ofac-20256 | |||
Organization:taxNumber | J-40068226-6 | eng | us_ofac_sdn | ofac-20256 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20256 | |||