Canonical ID: NK-iDihXjNxWTvCDm9ug5MLB2
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 34, LOCAL NO. 10, LOS CACHORROS, CRISTO REY, SANTO DOMINGO, DISTRITO NACIONAL, DOM | eng | us_sam_exclusions | usgsa-s4mr9lhy7 | |||
Organization:address | Calle 34, Local No. 10, Los Cachorros, Cristo Rey, Santo Domingo | eng | us_ofac_sdn | ofac-26149 | |||
Organization:addressEntity | addr-c6f3dc63a4a4aabd6b112ba4115aec234875282e | eng | us_ofac_sdn | ofac-26149 | |||
Organization:alias | BARBARO RECORDS | eng | us_ofac_sdn | ofac-26149 | |||
Organization:country | do | eng | us_ofac_sdn | ofac-26149 | |||
LegalEntity:country | do | eng | us_sam_exclusions | usgsa-s4mr9lhy7 | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhy7 | |||
LegalEntity:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljk7 | |||
Organization:id | 46896aae4dec135e8b9a3039374b362190c0fa46 | eng | us_ofac_sdn | ofac-26149 | |||
LegalEntity:id | f367ce53c84401b3f5d61be66dc56a0728b5001e | eng | us_sam_exclusions | usgsa-s4mr9ljk7 | |||
LegalEntity:id | 79e647994ae0d3ebe3483f02de0dcef2052b48f6 | eng | us_sam_exclusions | usgsa-s4mr9lhy7 | |||
Organization:id | 746b9ebe061415ebaebc034a689f881d881355da | us_trade_csl | ofac-26149 | ||||
Organization:name | BARBARO RECORDS SRL | eng | us_ofac_sdn | ofac-26149 | |||
Organization:name | BARBARO RECORDS SRL | us_trade_csl | ofac-26149 | ||||
LegalEntity:name | BARBARO RECORDS | eng | us_sam_exclusions | usgsa-s4mr9ljk7 | |||
LegalEntity:name | BARBARO RECORDS SRL | eng | us_sam_exclusions | usgsa-s4mr9lhy7 | |||
LegalEntity:notes | (also BARBARO RECORDS SRL) | eng | us_sam_exclusions | usgsa-s4mr9ljk7 | |||
LegalEntity:notes | (also BARBARO RECORDS) | eng | us_sam_exclusions | usgsa-s4mr9lhy7 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-26149 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26149 | eng | us_ofac_sdn | ofac-26149 | |||
Organization:taxNumber | 131-48344-5 | eng | us_ofac_sdn | ofac-26149 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhy7 | |||
Organization:topics | sanction | us_trade_csl | ofac-26149 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljk7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26149 | |||
LegalEntity:uniqueEntityId | DDSWQKF39K67 | eng | us_sam_exclusions | usgsa-s4mr9ljk7 | |||
LegalEntity:uniqueEntityId | PS6LLMMQFJV7 | eng | us_sam_exclusions | usgsa-s4mr9lhy7 |