Keep updated
Get in touch
Canonical ID: NK-kMrsqerifdsvRr7vPQ7x89 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-NIC | be_fod_sanctions | eu-fsf-eu-6819-46 | ||||
Organization:programId | EU-NIC | eu_fsf | eu-fsf-eu-6819-46 | ||||
LegalEntity:programId | SECO-NICARAGUA | ch_seco_sanctions | ch-seco-47202 | ||||
Organization:programId | EU-NIC | fra | fr_tresor_gels_avoir | fr-ga-3760 | |||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-27964 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3760 | fra | fr_tresor_gels_avoir | fr-ga-3760 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm554 | eng | us_ofac_press_releases | ofac-pr-971f81a3ed3190222c56c8fb5ef10de2adfbc02b | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27964 | eng | us_ofac_sdn | ofac-27964 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d43066ac07f44ce5008a89d7659c1638cb71d424 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6819-46 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6819-46 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xbp | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27964 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86gj | |||
Organization:topics | sanction | us_trade_csl | ofac-27964 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3760 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-47202 | ||||
LegalEntity:uniqueEntityId | EEPDBWXRHVS5 | eng | us_sam_exclusions | usgsa-s4mrc6xbp | |||
LegalEntity:uniqueEntityId | MWM1CBWFPKV5 | eng | us_sam_exclusions | usgsa-s4mrc86gj | |||
Organization:weakAlias | NNP | eng | us_ofac_sdn | ofac-27964 | |||
LegalEntity:website | http://www.policia.gob.ni/ | ch_seco_sanctions | ch-seco-47202 | ||||
Organization:website | http://www.policia.gob.ni/ | fra | fr_tresor_gels_avoir | fr-ga-3760 | |||
Organization:website | http://www.policia.gob.ni/ | eu_fsf | eu-fsf-eu-6819-46 | ||||
Organization:website | http://www.policia.gob.ni/ | be_fod_sanctions | eu-fsf-eu-6819-46 | ||||