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Canonical ID: NK-iQwfbiJK6XVnigWiPyS9MZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala | eng | us_ofac_sdn | ofac-11557 | |||
Organization:addressEntity | addr-4a2ac6db754ef73808de8c189a5c17e3de01207d | us_ofac_sdn | ofac-11557 | ||||
Organization:country | gt | us_ofac_sdn | ofac-11557 | ||||
Organization:id | cddd435eefca5b0a5912a70a84d23c6a2b586e7c | us_ofac_sdn | ofac-11557 | ||||
Organization:idNumber | 4151952-3 | eng | us_ofac_sdn | ofac-11557 | |||
Organization:name | COMERCIAL JINAN S.A. | eng | us_ofac_sdn | ofac-11557 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11557 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11557 | us_ofac_sdn | ofac-11557 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11557 | ||||