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Canonical ID: NK-m4LyfeqDS7wcAnc7t22Xq5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas | eng | us_ofac_sdn | ofac-23905 | |||
LegalEntity:address | AV. INTERCOMUNAL EL VALLE, RESID. RADIO CARACAS, EDIF. CANAIMA, PISO 9, APTO. 905, EL VALLE, CARACAS | eng | us_sam_exclusions | usgsa-s4mr6hj74 | |||
Organization:addressEntity | addr-f5e970e99325aadb994c5603a3efc7deb71c7ebf | us_ofac_sdn | ofac-23905 | ||||
Organization:country | ve | us_ofac_sdn | ofac-23905 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr6hj74 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj74 | ||||
Organization:id | 65003222670c77e66c650cabce40226094567093 | us_ofac_sdn | ofac-23905 | ||||
LegalEntity:id | 481851b2c8705545d089ed2cdaf99cb832016ac4 | us_sam_exclusions | usgsa-s4mr6hj74 | ||||
Organization:id | 94f40db513a26e352c41e6f5b4bd5b6e40dcb2f0 | us_trade_csl | ofac-23905 | ||||
LegalEntity:name | INVERSIONES MALAMAR R, C.A. | eng | us_sam_exclusions | usgsa-s4mr6hj74 | |||
Organization:name | INVERSIONES MALAMAR R, C.A. | us_trade_csl | ofac-23905 | ||||
Organization:name | INVERSIONES MALAMAR R, C.A. | eng | us_ofac_sdn | ofac-23905 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23905 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23905 | us_ofac_sdn | ofac-23905 | ||||
Organization:taxNumber | J-31267002-9 | eng | us_ofac_sdn | ofac-23905 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23905 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23905 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj74 | ||||
LegalEntity:uniqueEntityId | FR9GM1VKMBD5 | eng | us_sam_exclusions | usgsa-s4mr6hj74 | |||