Statements: Tropas de Prevencion

Canonical ID: NK-iomK2mTC9GoxLQYYBgsb59 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasRed Beretsengext_us_ofac_press_releasesofac-pr-0a9127992fdcd7d8b158bbb0b6d5860e552c58c9
Organization:aliasBoinas Rojasengext_us_ofac_press_releasesofac-pr-0a9127992fdcd7d8b158bbb0b6d5860e552c58c9
Organization:countrycuext_us_ofac_press_releasesofac-pr-0a9127992fdcd7d8b158bbb0b6d5860e552c58c9
Organization:countrycuus_ofac_sdnofac-32912
LegalEntity:countrycuus_sam_exclusionsusgsa-s4mrhw8jc
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8jc
Organization:id2391cd35086c866c96daa4e1ed2c0f93db0febe2us_trade_cslofac-32912
Organization:ideb77008b11990c2e908aee0a232e516c7bfe7945us_ofac_sdnofac-32912
Organization:id37ed3b871ce01a409e655391a0d0160717a2da15ext_us_ofac_press_releasesofac-pr-0a9127992fdcd7d8b158bbb0b6d5860e552c58c9
LegalEntity:idf1de58d9848402c009805732881009860f91363bus_sam_exclusionsusgsa-s4mrhw8jc
Organization:nameTropas de Prevencion (TDP)engext_us_ofac_press_releasesofac-pr-0a9127992fdcd7d8b158bbb0b6d5860e552c58c9
Organization:nameTROPAS DE PREVENCIONus_trade_cslofac-32912
LegalEntity:nameTROPAS DE PREVENCIONengus_sam_exclusionsusgsa-s4mrhw8jc
Organization:nameTropas de Prevencionengus_ofac_sdnofac-32912
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32912
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0321ext_us_ofac_press_releasesofac-pr-0a9127992fdcd7d8b158bbb0b6d5860e552c58c9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32912us_ofac_sdnofac-32912
Organization:topicssanctionus_trade_cslofac-32912
Organization:topicssanctionus_ofac_sdnofac-32912
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8jc
LegalEntity:uniqueEntityIdYCALYM62Z9H3engus_sam_exclusionsusgsa-s4mrhw8jc
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