Keep updated
Get in touch
Canonical ID: NK-iomK2mTC9GoxLQYYBgsb59 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | cu | eng | us_sam_exclusions | usgsa-s4mrhw8jc | |||
Organization:country | cu | eng | us_ofac_sdn | ofac-32912 | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8jc | |||
Organization:id | 2391cd35086c866c96daa4e1ed2c0f93db0febe2 | us_trade_csl | ofac-32912 | ||||
LegalEntity:id | 633b2ac6fd3a76b3af655c84c01347bec7b17a20 | eng | us_sam_exclusions | usgsa-s4mrhw8jc | |||
Organization:id | 281fbd44f2ade68c45bf3792cd1120f31ec68bcc | eng | us_ofac_sdn | ofac-32912 | |||
LegalEntity:name | TROPAS DE PREVENCION | eng | us_sam_exclusions | usgsa-s4mrhw8jc | |||
Organization:name | Tropas de Prevencion | eng | us_ofac_sdn | ofac-32912 | |||
Organization:name | TROPAS DE PREVENCION | us_trade_csl | ofac-32912 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32912 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32912 | eng | us_ofac_sdn | ofac-32912 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8jc | |||
Organization:topics | sanction | us_trade_csl | ofac-32912 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32912 | |||
LegalEntity:uniqueEntityId | YCALYM62Z9H3 | eng | us_sam_exclusions | usgsa-s4mrhw8jc | |||