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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naples | eng | us_ofac_sdn | ofac-12817 | |||
LegalEntity:address | NAPLES | eng | us_sam_exclusions | usgsa-s4mr3rh16 | |||
Organization:addressEntity | addr-9c90ce26944eb66f36e86a222ad42f5fbea5ca80 | us_ofac_sdn | ofac-12817 | ||||
LegalEntity:alias | CAMORRA | eng | us_sam_exclusions | usgsa-s4mr3rh16 | |||
LegalEntity:country | it | us_sam_exclusions | usgsa-s4mr3rh16 | ||||
Organization:country | it | us_ofac_sdn | ofac-12817 | ||||
LegalEntity:createdAt | 2011-07-25 | us_sam_exclusions | usgsa-s4mr3rh16 | ||||
LegalEntity:id | 54e786999c4f2d70f5c3a6e15986b52782646655 | us_sam_exclusions | usgsa-s4mr3rh16 | ||||
Organization:id | e7a0185e9e204112dfef6b5c4f224830c90feb4c | us_trade_csl | ofac-12817 | ||||
Organization:id | 5390daae937a2a89a2eb7e477874c421dd59ac86 | us_ofac_sdn | ofac-12817 | ||||
Organization:name | CAMORRA | eng | us_ofac_sdn | ofac-12817 | |||
Organization:name | CAMORRA | us_trade_csl | ofac-12817 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-12817 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12817 | us_ofac_sdn | ofac-12817 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rh16 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12817 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12817 | ||||
LegalEntity:uniqueEntityId | TDB9E95TYQ81 | eng | us_sam_exclusions | usgsa-s4mr3rh16 | |||