Statements: Tropas de Prevencion

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasRed Beretsengext_us_ofac_press_releasesNK-iomK2mTC9GoxLQYYBgsb59
Organization:aliasBoinas Rojasengext_us_ofac_press_releasesNK-iomK2mTC9GoxLQYYBgsb59
Organization:countrycuengus_ofac_sdnofac-32912
Organization:countrycuengext_us_ofac_press_releasesNK-iomK2mTC9GoxLQYYBgsb59
LegalEntity:countrycuengus_sam_exclusionsusgsa-s4mrhw8jc
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8jc
Organization:id4811ff05f27d831fed417f09985050489ea904b8ext_us_ofac_press_releasesNK-iomK2mTC9GoxLQYYBgsb59
Organization:id281fbd44f2ade68c45bf3792cd1120f31ec68bccengus_ofac_sdnofac-32912
LegalEntity:id633b2ac6fd3a76b3af655c84c01347bec7b17a20engus_sam_exclusionsusgsa-s4mrhw8jc
Organization:id2391cd35086c866c96daa4e1ed2c0f93db0febe2us_trade_cslofac-32912
Organization:nameTROPAS DE PREVENCIONus_trade_cslofac-32912
Organization:nameTropas de Prevencionengus_ofac_sdnofac-32912
Organization:nameTropas de Prevencion (TDP)engext_us_ofac_press_releasesNK-iomK2mTC9GoxLQYYBgsb59
LegalEntity:nameTROPAS DE PREVENCIONengus_sam_exclusionsusgsa-s4mrhw8jc
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32912
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0321engext_us_ofac_press_releasesNK-iomK2mTC9GoxLQYYBgsb59
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32912engus_ofac_sdnofac-32912
Organization:topicssanctionengus_ofac_sdnofac-32912
Organization:topicssanctionus_trade_cslofac-32912
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8jc
LegalEntity:uniqueEntityIdYCALYM62Z9H3engus_sam_exclusionsusgsa-s4mrhw8jc
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