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Canonical ID: NK-mJu4oiAHtM5XETUV2AwaS9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Javier Prado, Oeste 640, Lima | eng | us_ofac_sdn | ofac-11424 | |||
LegalEntity:address | AVENIDA JAVIER PRADO, OESTE 640, LIMA | eng | us_sam_exclusions | usgsa-s4mr3q1cl | |||
Organization:addressEntity | addr-a2ab8c993a270953730842ffc9ab524b5429991a | us_ofac_sdn | ofac-11424 | ||||
LegalEntity:country | pe | us_sam_exclusions | usgsa-s4mr3q1cl | ||||
Organization:country | pe | us_ofac_sdn | ofac-11424 | ||||
LegalEntity:createdAt | 2009-02-10 | us_sam_exclusions | usgsa-s4mr3q1cl | ||||
Organization:id | a35a2114edb7077eb93d3a84f984f10f002013c7 | us_trade_csl | ofac-11424 | ||||
LegalEntity:id | f9744d727e8f5bd76d2520016be7ffd45009c2c9 | us_sam_exclusions | usgsa-s4mr3q1cl | ||||
Organization:id | 850937579c5374e0ec175e299c05a2f86acc9ccb | us_ofac_sdn | ofac-11424 | ||||
Organization:name | EMPRESA EDITORA CONTINENTE PRESS S.A. | eng | us_ofac_sdn | ofac-11424 | |||
Organization:name | EMPRESA EDITORA CONTINENTE PRESS S.A. | us_trade_csl | ofac-11424 | ||||
LegalEntity:name | EMPRESA EDITORA CONTINENTE PRESS S.A. | eng | us_sam_exclusions | usgsa-s4mr3q1cl | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11424 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11424 | us_ofac_sdn | ofac-11424 | ||||
Organization:taxNumber | 20381427391 | eng | us_ofac_sdn | ofac-11424 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1cl | ||||
Organization:topics | sanction | us_trade_csl | ofac-11424 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11424 | ||||
LegalEntity:uniqueEntityId | C5CCDT7NPU74 | eng | us_sam_exclusions | usgsa-s4mr3q1cl | |||