Keep updated
Get in touch
Canonical ID: NK-miEUmUwNfuBqErCC5VCSY4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mrvspgf | |||
LegalEntity:country | ve | eng | us_sam_exclusions | usgsa-s4mrtl9c1 | |||
LegalEntity:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvspgf | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9c1 | |||
LegalEntity:id | 338d8abbfc2d71b7d9080fc89bd55090c3cd948c | eng | us_sam_exclusions | usgsa-s4mrvspgf | |||
LegalEntity:id | 0fed394d881282f6408fa5e401404bbfa11b02b3 | eng | us_sam_exclusions | usgsa-s4mrtl9c1 | |||
LegalEntity:name | TREN DE ARAGUA | eng | us_sam_exclusions | usgsa-s4mrtl9c1 | |||
LegalEntity:name | EL TREN DE ARAGUA | eng | us_sam_exclusions | usgsa-s4mrvspgf | |||
LegalEntity:notes | (also EL TREN DE ARAGUA) | eng | us_sam_exclusions | usgsa-s4mrtl9c1 | |||
LegalEntity:notes | (also TREN DE ARAGUA) | eng | us_sam_exclusions | usgsa-s4mrvspgf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9c1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspgf | |||
LegalEntity:uniqueEntityId | XMUYPUUHL7E8 | eng | us_sam_exclusions | usgsa-s4mrtl9c1 | |||
LegalEntity:uniqueEntityId | EDT4H3B553G4 | eng | us_sam_exclusions | usgsa-s4mrvspgf | |||