Statements: RANCHO LA HERRADURA

Canonical ID: NK-eJP8eBzHrjBRi5dNH7JMMh · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAJOS DE CHOLOMA CARRETERA A TICAMAYA, CORTES, HNDengus_sam_exclusionsusgsa-s4mrvs4ws
Organization:addressBajos de Choloma Carretera a Ticamaya, Cortesengus_ofac_sdnofac-15188
LegalEntity:addressBAJOS DE CHOLOMA CARRETERA A TICAMAYA, CORTES, HNDengus_sam_exclusionsusgsa-s4mr48hcl
Organization:addressEntityaddr-6dd81839d8bea633515b31590618d97f3f74c05fengus_ofac_sdnofac-15188
Organization:aliasRANCHO LA HERADURAengus_ofac_sdnofac-15188
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mrvs4ws
Organization:countryhnengus_ofac_sdnofac-15188
LegalEntity:countryhnengus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:createdAt2013-04-09engus_sam_exclusionsusgsa-s4mr48hcn
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4ws
LegalEntity:id60d8a848a38005ce06402e6407aab53f9a0212cdengus_sam_exclusionsusgsa-s4mrvs4ws
Organization:idaf23fa32b46dce7fb15709b07dc1314fc4f53abcus_trade_cslofac-15188
Organization:id6fe1aedfbcbc4bde114b78e56b7b753195d72313engus_ofac_sdnofac-15188
LegalEntity:id60b9ca15408459caf7aae5acd16c1f7c5d0e1800engus_sam_exclusionsusgsa-s4mr48hcn
LegalEntity:id8f79bdf7f63e082cbf64a0cc9c15528b3a99918cengus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:nameRANCHO LA HERADURAengus_sam_exclusionsusgsa-s4mr48hcn
Organization:nameRANCHO LA HERRADURAus_trade_cslofac-15188
Organization:nameRANCHO LA HERRADURAengus_ofac_sdnofac-15188
LegalEntity:nameRANCHO LA HERRADURAengus_sam_exclusionsusgsa-s4mrvs4ws
LegalEntity:nameRANCHO LA HERRADURAengus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:notes(also RANCHO LA HERADURA)engus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:notes(also RANCHO LA HERRADURA)engus_sam_exclusionsusgsa-s4mr48hcn
Organization:programIdUS-NARCOengus_ofac_sdnofac-15188
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15188engus_ofac_sdnofac-15188
Organization:topicssanctionus_trade_cslofac-15188
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48hcn
Organization:topicssanctionengus_ofac_sdnofac-15188
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4ws
LegalEntity:uniqueEntityIdX7WNWA46LW13engus_sam_exclusionsusgsa-s4mr48hcn
LegalEntity:uniqueEntityIdYMN9QYDG5JF5engus_sam_exclusionsusgsa-s4mr48hcl
LegalEntity:uniqueEntityIdX1NHFLG5T1V9engus_sam_exclusionsusgsa-s4mrvs4ws
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