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Canonical ID: NK-ncKYSkgTVh5dmpoG6DH4pJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Colon | eng | us_ofac_sdn | ofac-12547 | |||
LegalEntity:address | COLON | eng | us_sam_exclusions | usgsa-s4mr3rdjh | |||
Organization:addressEntity | addr-6cf9ca592e5268dd0921604fcfb7567dd310f100 | us_ofac_sdn | ofac-12547 | ||||
Organization:country | pa | us_ofac_sdn | ofac-12547 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr3rdjh | ||||
LegalEntity:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rdjh | ||||
Company:id | 3ff3db781b17978c80f1e3bd5f9bfd0acbf100ae | opencorporates | oc-companies-pa-642962 | ||||
Organization:id | 3246a49082992857a82a3afd4dceda79a697820b | us_trade_csl | ofac-12547 | ||||
LegalEntity:id | e44f21b4223ee19bbe25f0c6abc41d73b70c15d8 | us_sam_exclusions | usgsa-s4mr3rdjh | ||||
Organization:id | f2c69d79898aa365e2babd373b684b87671f1614 | us_ofac_sdn | ofac-12547 | ||||
Organization:name | GOLDI ELECTRONICS S.A. | us_trade_csl | ofac-12547 | ||||
LegalEntity:name | GOLDI ELECTRONICS S.A. | eng | us_sam_exclusions | usgsa-s4mr3rdjh | |||
Organization:name | GOLDI ELECTRONICS S.A. | eng | us_ofac_sdn | ofac-12547 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/pa/642962 | opencorporates | oc-companies-pa-642962 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12547 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12547 | us_ofac_sdn | ofac-12547 | ||||
Organization:taxNumber | 1476422-1-642962 | eng | us_ofac_sdn | ofac-12547 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-12547 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12547 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdjh | ||||
LegalEntity:uniqueEntityId | WDM2N7UKRLT5 | eng | us_sam_exclusions | usgsa-s4mr3rdjh | |||