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Canonical ID: NK-ecaJ3odxaYCdrCsZvoBHqG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | San Jose | eng | us_ofac_sdn | ofac-56745 | |||
Organization:addressEntity | addr-6504c2d9e2fcb57e6905c54c85dd09cb339cbcc2 | us_ofac_sdn | ofac-56745 | ||||
Organization:alias | Inversiones Laurita L&L SA | eng | us_ofac_sdn | ofac-56745 | |||
Organization:country | cr | us_ofac_sdn | ofac-56745 | ||||
Organization:id | a44c446471fc116f476209c0328144d17c3388a2 | us_ofac_sdn | ofac-56745 | ||||
Company:id | 2fa5227c28ff14d2930d30a874644f524b2623f6 | ext_us_ofac_press_releases | ofac-pr-5b53260c6c0c8890191c635110d56e0672b99c92 | ||||
Organization:id | acabb85f3437403e89323e0df01d2ecc53ed67e2 | us_trade_csl | ofac-56745 | ||||
Company:name | Inversiones Laurita L&L SA | eng | ext_us_ofac_press_releases | ofac-pr-5b53260c6c0c8890191c635110d56e0672b99c92 | |||
Organization:name | INVERSIONES LAURITA L AND L SA | us_trade_csl | ofac-56745 | ||||
Organization:name | INVERSIONES LAURITA L AND L SA | eng | us_ofac_sdn | ofac-56745 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-56745 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0369 | ext_us_ofac_press_releases | ofac-pr-5b53260c6c0c8890191c635110d56e0672b99c92 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56745 | us_ofac_sdn | ofac-56745 | ||||
Organization:taxNumber | 3-101-703720 | eng | us_ofac_sdn | ofac-56745 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-56745 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56745 | ||||