Canonical ID: NK-bXJQPXfLoWgizfisZLifh5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | OBRA CIVIL Y CARRETERAS | eng | us_ofac_sdn | ofac-13432 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-13432 | |||
Organization:id | 0b37a7508e3108e25b36098d121e29637af35b4e | eng | us_ofac_sdn | ofac-13432 | |||
Organization:idNumber | 4985931 | eng | us_ofac_sdn | ofac-13432 | |||
Organization:name | TRANSPORTES J.L. CORDON | eng | us_ofac_sdn | ofac-13432 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13432 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13432 | eng | us_ofac_sdn | ofac-13432 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13432 |