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Canonical ID: NK-evFwqHUwDBP45Bf4oP9pqt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AV. GUAICAIPURO, CON CALLE URDANETA, EDIFICIO SAN MARCO, PISO 9, OFIC. 9-2, CHACAO, CARACAS, VEN | eng | us_sam_exclusions | usgsa-s4mrvrpqv | |||
Organization:address | Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas | eng | us_ofac_sdn | ofac-20254 | |||
Organization:addressEntity | addr-6025026c151d97254b7b41673dc61fab01f21618 | eng | us_ofac_sdn | ofac-20254 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-20254 | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mrvrpqv | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpqv | |||
Organization:id | bdc7470919d08fb8df50800723d3cf13451fd5c0 | us_trade_csl | ofac-20254 | ||||
LegalEntity:id | 8a2b85ae8d45ba77a3f9da1a0d8c69f649fe7342 | eng | us_sam_exclusions | usgsa-s4mrvrpqv | |||
Organization:id | af9340ea464f3065be50fcbf1f09c5198f859594 | eng | us_ofac_sdn | ofac-20254 | |||
Organization:name | GRUPO SAHECT, C.A. | eng | us_ofac_sdn | ofac-20254 | |||
Organization:name | GRUPO SAHECT, C.A. | us_trade_csl | ofac-20254 | ||||
LegalEntity:name | GRUPO SAHECT, C.A. | eng | us_sam_exclusions | usgsa-s4mrvrpqv | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20254 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20254 | eng | us_ofac_sdn | ofac-20254 | |||
Organization:taxNumber | J-29620174-9 | eng | us_ofac_sdn | ofac-20254 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpqv | |||
Organization:topics | sanction | us_trade_csl | ofac-20254 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20254 | |||
LegalEntity:uniqueEntityId | RX6PUKFCTW26 | eng | us_sam_exclusions | usgsa-s4mrvrpqv | |||