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Canonical ID: NK-kZoAeyc32jxLJhgnzZaCoA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | San Marcos | eng | us_ofac_sdn | ofac-44227 | |||
LegalEntity:address | -SAN MARCOS, GTM | eng | us_sam_exclusions | usgsa-s4mrtqy5m | |||
Organization:addressEntity | addr-49071a77ceb4ded69a13b9417299362ea7d13c68 | eng | us_ofac_sdn | ofac-44227 | |||
LegalEntity:country | gt | eng | us_sam_exclusions | usgsa-s4mrtqy5m | |||
Organization:country | gt | eng | ext_us_ofac_press_releases | NK-kZoAeyc32jxLJhgnzZaCoA | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-44227 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqy5m | |||
LegalEntity:id | c07f12f4fade3dbf7b895f80b52a7091a8b29fbf | eng | us_sam_exclusions | usgsa-s4mrtqy5m | |||
Organization:id | 322ed16416480764fcf256257b65d08883ada1f8 | ext_us_ofac_press_releases | NK-kZoAeyc32jxLJhgnzZaCoA | ||||
Organization:id | 4bd7dab15957ca2a172987bf41164d48f4b6789d | eng | us_ofac_sdn | ofac-44227 | |||
Organization:id | 7cb1496f8cc5bbbd1af9f778cacb539db411ea91 | us_trade_csl | ofac-44227 | ||||
Organization:idNumber | 59536969 | eng | us_ofac_sdn | ofac-44227 | |||
Organization:name | Construhogar | eng | us_ofac_sdn | ofac-44227 | |||
Organization:name | Construhogar | eng | ext_us_ofac_press_releases | NK-kZoAeyc32jxLJhgnzZaCoA | |||
Organization:name | CONSTRUHOGAR | us_trade_csl | ofac-44227 | ||||
LegalEntity:name | CONSTRUHOGAR | eng | us_sam_exclusions | usgsa-s4mrtqy5m | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-44227 | |||
Organization:sector | Wholesale of construction materials, hardware, plumbing and heating equipment and supplies | eng | us_ofac_sdn | ofac-44227 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2133 | eng | ext_us_ofac_press_releases | NK-kZoAeyc32jxLJhgnzZaCoA | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44227 | eng | us_ofac_sdn | ofac-44227 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqy5m | |||
Organization:topics | sanction | us_trade_csl | ofac-44227 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44227 | |||
LegalEntity:uniqueEntityId | M857XHJ3UWC1 | eng | us_sam_exclusions | usgsa-s4mrtqy5m | |||