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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-17f1791bf4a9f1f1d965210f8f3b4d1e8021299c | eng | us_ofac_sdn | ofac-38939 | |||
Organization:country | gt | eng | us_ofac_sdn | ofac-38939 | |||
Organization:id | 99e86b4dbcf30b63cfc6e50de07d783397f64b9e | eng | us_ofac_sdn | ofac-38939 | |||
Organization:idNumber | 59536969 | eng | us_ofac_sdn | ofac-38939 | |||
Organization:incorporationDate | 2017-09-08 | eng | 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 | eng | us_ofac_sdn | ofac-38939 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-38939 | |||