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Canonical ID: NK-fMNGjhDzoCeprF53r9hapr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | VG Torta, OMC Chambers, Wickhams Cay 1. | eng | us_ofac_sdn | ofac-50542 | |||
Organization:addressEntity | addr-8735e604365f5cb39f9ace028829f9b5ae971e07 | eng | us_ofac_sdn | ofac-50542 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-50542 | |||
Organization:id | 3cf3dd50a9567fe72dc4843d00f3ec3cd6b71d66 | eng | us_ofac_sdn | ofac-50542 | |||
Organization:name | Aliada Group, Inc. | eng | us_ofac_sdn | ofac-50542 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-50542 | |||
Organization:registrationNumber | 1926732 | eng | us_ofac_sdn | ofac-50542 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-50542 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50542 | eng | us_ofac_sdn | ofac-50542 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50542 | |||