Keep updated
Get in touch
Canonical ID: NK-k6CMKKkzkHjYNYZkf96MFa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-27036 | |||
Organization:id | 9f8900564c1c08dd635381ca050b170ac0d6e1d1 | eng | us_ofac_sdn | ofac-27036 | |||
Organization:idNumber | 724213 | eng | us_ofac_sdn | ofac-27036 | |||
Organization:name | CLIO MANAGEMENT CORP. | eng | us_ofac_sdn | ofac-27036 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27036 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27036 | eng | us_ofac_sdn | ofac-27036 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27036 | |||