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Canonical ID: NK-iDihXjNxWTvCDm9ug5MLB2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 46896aae4dec135e8b9a3039374b362190c0fa46 | eng | us_ofac_sdn | ofac-26149 | |||
Organization:name | BARBARO RECORDS SRL | eng | us_ofac_sdn | ofac-26149 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26149 | |||