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Canonical ID: NK-hsyVWKJGMtdqrQuYiDoVMz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guatemala City | eng | us_ofac_sdn | ofac-13436 | |||
Organization:addressEntity | addr-c17645c97200cbf1f54381fd9b9cb2bb95dc9990 | eng | us_ofac_sdn | ofac-13436 | |||
Organization:alias | SERVICENTRO DEL LAGO | eng | us_ofac_sdn | ofac-13436 | |||
Organization:alias | SERVIFIESTAS ELEGANCE | eng | us_ofac_sdn | ofac-13436 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-13436 | |||
Organization:id | 7817ef2f440bd5d38f922f82e87e643ecb7955b5 | eng | us_ofac_sdn | ofac-13436 | |||
Organization:idNumber | 2688827-0 | eng | us_ofac_sdn | ofac-13436 | |||
Organization:name | INVERSIONES IRIS MANUELA, S.A. | eng | us_ofac_sdn | ofac-13436 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13436 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13436 | eng | us_ofac_sdn | ofac-13436 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13436 | |||