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Canonical ID: NK-grhosZeZFqGekPsEACT6WG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 899 CALLE REGIMENTO PIREBEBUY, CIUDAD DEL ESTE | eng | us_sam_exclusions | usgsa-s4mr3p353 | |||
LegalEntity:address | 899 Calle Regimento Pirebebuy, Ciudad del Este Paraguay | tw_shtc | tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c | ||||
Organization:address | 899 Calle Regimento Pirebebuy, Ciudad del Este | eng | us_ofac_sdn | ofac-10052 | |||
Organization:addressEntity | addr-34eb54563786e683214175241a11ce8bbc3cd688 | us_ofac_sdn | ofac-10052 | ||||
LegalEntity:alias | GALERIA PAGE I | tw_shtc | tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c | ||||
Organization:alias | GALERIA PAGE I | eng | us_ofac_sdn | ofac-10052 | |||
LegalEntity:country | py | us_sam_exclusions | usgsa-s4mr3p353 | ||||
LegalEntity:country | py | tw_shtc | tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c | ||||
Organization:country | py | us_ofac_sdn | ofac-10052 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p355 | ||||
LegalEntity:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3p355 | ||||
LegalEntity:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3p353 | ||||
LegalEntity:id | 4f87d9035ca229548bce3006ca0b8fb2fbc07576 | tw_shtc | tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c | ||||
LegalEntity:id | fe402bb6a258d94cdae84756b54ad6b298492f9a | us_sam_exclusions | usgsa-s4mr3p355 | ||||
Organization:id | c02700c10c379444e255684e46de386d8e69a83d | us_trade_csl | ofac-10052 | ||||
LegalEntity:id | 5fb22bb9c828c4e89f06226e2c7769698c8e4a9f | us_sam_exclusions | usgsa-s4mr3p353 | ||||
Organization:id | 84866f3e95a96a87a4f1bc4e4d4b988d82ed0d20 | us_ofac_sdn | ofac-10052 | ||||
LegalEntity:name | GALERIA PAGE | eng | us_sam_exclusions | usgsa-s4mr3p353 | |||
Organization:name | GALERIA PAGE | us_trade_csl | ofac-10052 | ||||
Organization:name | GALERIA PAGE | eng | us_ofac_sdn | ofac-10052 | |||
LegalEntity:name | GALERIA PAGE I | eng | us_sam_exclusions | usgsa-s4mr3p355 | |||
LegalEntity:name | GALERIA PAGE | tw_shtc | tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c | ||||
LegalEntity:notes | (also GALERIA PAGE I) | eng | us_sam_exclusions | usgsa-s4mr3p353 | |||
LegalEntity:notes | (also GALERIA PAGE) | eng | us_sam_exclusions | usgsa-s4mr3p355 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-10052 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10052 | us_ofac_sdn | ofac-10052 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10052 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p355 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p353 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10052 | ||||
LegalEntity:uniqueEntityId | RAA3UNKTL5F3 | eng | us_sam_exclusions | usgsa-s4mr3p355 | |||
LegalEntity:uniqueEntityId | XBC9E4MAUAK4 | eng | us_sam_exclusions | usgsa-s4mr3p353 | |||