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Canonical ID: NK-feLBbgMMv9Tugajrzr45A5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este | eng | us_ofac_sdn | ofac-10046 | |||
Organization:addressEntity | addr-648dbf4d053dc78044c8218eac8a6799dd4b8916 | eng | us_ofac_sdn | ofac-10046 | |||
Organization:country | py | eng | us_ofac_sdn | ofac-10046 | |||
Organization:id | 15591b5eee990cdde2b5c6a446f793682b8795a6 | eng | us_ofac_sdn | ofac-10046 | |||
Organization:name | CASA HAMZE | eng | us_ofac_sdn | ofac-10046 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10046 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10046 | eng | us_ofac_sdn | ofac-10046 | |||
Organization:taxNumber | BAHA 6301000 | eng | us_ofac_sdn | ofac-10046 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10046 | |||