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Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela | ch_seco_sanctions | ch-seco-100390 | ||||
LegalEntity:address | Urb. El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracas | eng | gb_hmt_sanctions | gb-hmt-11192 | |||
Organization:address | Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas | eng | us_ofac_sdn | ofac-25646 | |||
Organization:address | Urb El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracas 1060, Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-inu0342 | |||
Organization:address | 1060, Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas, VENEZUELA | eu_fsf | eu-fsf-eu-13734-61 | ||||
Organization:address | Caracas, Venezuela | fra | fr_tresor_gels_avoir | fr-ga-8465 | |||
Organization:address | Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060 | fra | fr_tresor_gels_avoir | fr-ga-8465 | |||
LegalEntity:address | URB. EL ROSAL, AV. FRANCISCO DE MIRANDA EDIFICIO DOZSA - PISO 8, C.P. 1060, CARACAS | eng | us_sam_exclusions | usgsa-s4mrvrpxq | |||
LegalEntity:address | Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 Caracas Venezuela | tw_shtc | tw-shtc-e3980d1b1b2deb55aba2ecee6ef42b8439757c99 | ||||
Organization:address | Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela | fra | mc_fund_freezes | mc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8 | |||
Company:address | Venezuela | permid | permid-5077904740 | ||||
Organization:address | Urb El Rosal, Avenue Francisco De Miranda Edificio Dozsa, Piso 8, Caracas, Venezuela, 1060 | eng | gb_coh_disqualified | gb-coh-ops9q8vdnkbfgz657xyuo0qfolg | |||