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Canonical ID: NK-is4oYVqaTC29uFXenvLD4H · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dominican Republic | permid | permid-5096965751 | ||||
Organization:address | George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria | eng | us_ofac_sdn | ofac-24681 | |||
LegalEntity:address | GEORGE WASHINGTON, NO. 402, APTO. MALECON CENTER, CIUDAD UNIVERSITARIA | eng | us_sam_exclusions | usgsa-s4mr6hj8h | |||
Organization:addressEntity | addr-06f1cfb7b7c35c10e97e307bb958498ab7db91d4 | us_ofac_sdn | ofac-24681 | ||||
Company:country | do | permid | permid-5096965751 | ||||
Company:country | do | ext_us_ofac_press_releases | ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a | ||||
LegalEntity:country | do | us_sam_exclusions | usgsa-s4mr6hj8h | ||||
Organization:country | do | us_ofac_sdn | ofac-24681 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj8h | ||||
Organization:id | 2ed16d1f899f6e33f8cbfccaf705fb8e51ece18c | us_ofac_sdn | ofac-24681 | ||||
LegalEntity:id | 5e84361bda374ae2cce1aa1fd04895cb24ecfaa6 | us_sam_exclusions | usgsa-s4mr6hj8h | ||||
Company:id | ba9f29974343a1b79231afc72fb0e4f288342ae7 | permid | permid-5096965751 | ||||
Company:id | b7f627c80727e7cdeb14207faf71058625f95dfc | ext_us_ofac_press_releases | ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a | ||||
Organization:id | f04a1377d6ce886e674d007bed4e254c507ca8ff | us_trade_csl | ofac-24681 | ||||
Company:jurisdiction | do | permid | permid-5096965751 | ||||
Organization:name | CONSTRUCTORA ROFI S A | us_trade_csl | ofac-24681 | ||||
Organization:name | Constructora Rofi S A | eng | us_ofac_sdn | ofac-24681 | |||
Company:name | Constructora Rofi SA | eng | ext_us_ofac_press_releases | ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a | |||
Company:name | Constructora Rofi S A | permid | permid-5096965751 | ||||
LegalEntity:name | CONSTRUCTORA ROFI S A | eng | us_sam_exclusions | usgsa-s4mr6hj8h | |||
Company:permId | 5096965751 | permid | permid-5096965751 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24681 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24681 | us_ofac_sdn | ofac-24681 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0411 | ext_us_ofac_press_releases | ofac-pr-5a0b4e4934b9affd8046a0092975dba03acf8a7a | ||||
Company:sourceUrl | https://permid.org/1-5096965751 | permid | permid-5096965751 | ||||
Company:status | Active | permid | permid-5096965751 | ||||
Organization:taxNumber | 130098085 | eng | us_ofac_sdn | ofac-24681 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj8h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24681 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24681 | ||||
LegalEntity:uniqueEntityId | FDDFFMSGHHC5 | eng | us_sam_exclusions | usgsa-s4mr6hj8h | |||