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Canonical ID: NK-oHz4SLzSwsJ3c6TEtM2JrF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | -San Marcos | eng | us_ofac_sdn | ofac-38939 | |||
Organization:addressEntity | addr-39017e09227599558d41e26d525d944a597ae03e | us_ofac_sdn | ofac-38939 | ||||
Organization:country | gt | us_ofac_sdn | ofac-38939 | ||||
Organization:id | c5e95a22def4b7a5181ecf5ec7475b714a4d2647 | us_ofac_sdn | ofac-38939 | ||||
Organization:idNumber | 59536969 | eng | us_ofac_sdn | ofac-38939 | |||
Organization:incorporationDate | 2017-09-08 | us_ofac_sdn | ofac-38939 | ||||
Organization:name | Importadora Jireh | eng | us_ofac_sdn | ofac-38939 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-38939 | |||
Organization:sector | Sale of motor vehicles | eng | us_ofac_sdn | ofac-38939 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38939 | us_ofac_sdn | ofac-38939 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-38939 | ||||