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Canonical ID: NK-oDEuWjSjUvGugEwzedaZPj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AV. FCO. SOLANO, CON CALLE ACUEDUCTO, EDIF. TORRE BANVENEZ, PISO 9, OFIC. C Y D, SABANA GRANDE, CARACAS | eng | us_sam_exclusions | usgsa-s4mr6hj6k | |||
Organization:address | Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas | eng | us_ofac_sdn | ofac-23887 | |||
Organization:addressEntity | addr-481248883a1b5ef354fca2bc1f4ee88482a078e3 | us_ofac_sdn | ofac-23887 | ||||
Organization:country | ve | us_ofac_sdn | ofac-23887 | ||||
LegalEntity:country | ve | us_sam_exclusions | usgsa-s4mr6hj6k | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj6k | ||||
Organization:id | 3e42016bf4f7a7ef8f56791e16b618bd68b3ff90 | us_trade_csl | ofac-23887 | ||||
Organization:id | f4a070d8e4d27f8521ad1525d124545982af6ae0 | us_ofac_sdn | ofac-23887 | ||||
LegalEntity:id | 79fd9807e009e5979c74a2fb27c97d2c2a764eac | us_sam_exclusions | usgsa-s4mr6hj6k | ||||
Organization:name | GRUPO CONTROL 2004, C.A. | us_trade_csl | ofac-23887 | ||||
LegalEntity:name | GRUPO CONTROL 2004, C.A. | eng | us_sam_exclusions | usgsa-s4mr6hj6k | |||
Organization:name | GRUPO CONTROL 2004, C.A. | eng | us_ofac_sdn | ofac-23887 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23887 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23887 | us_ofac_sdn | ofac-23887 | ||||
Organization:taxNumber | J-31153379-6 | eng | us_ofac_sdn | ofac-23887 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23887 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23887 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj6k | ||||
LegalEntity:uniqueEntityId | HG68NGKNB4A3 | eng | us_sam_exclusions | usgsa-s4mr6hj6k | |||