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Canonical ID: NK-is4oYVqaTC29uFXenvLD4H · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria | eng | us_ofac_sdn | ofac-24681 | |||
Organization:addressEntity | addr-822af56c0d0f95a7a03c2af3984c639f72a75e32 | eng | us_ofac_sdn | ofac-24681 | |||
Organization:country | do | eng | us_ofac_sdn | ofac-24681 | |||
Organization:id | 0143cb047128bd129283e9db8ee18d9043f93d76 | eng | us_ofac_sdn | ofac-24681 | |||
Organization:name | Constructora Rofi S A | eng | us_ofac_sdn | ofac-24681 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24681 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24681 | eng | us_ofac_sdn | ofac-24681 | |||
Organization:taxNumber | 130098085 | eng | us_ofac_sdn | ofac-24681 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24681 | |||