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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 | |||
Organization:addressEntity | addr-951788b534488cd92eb97fc9d4666edc37b6196f | eng | us_ofac_sdn | ofac-23905 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23905 | |||
Organization:id | ff4fa1e8e6c6cd55a365e9246231d46b102e9271 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-23905 | |||
Organization:taxNumber | J-31267002-9 | eng | us_ofac_sdn | ofac-23905 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23905 | |||