Canonical ID: NK-oPTwQcfvpezLXrXkPURD9k
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:country | mx | eng | us_ofac_sdn | ofac-8244 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-8244 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-8244 | |||
Organization:country | ar | eng | us_ofac_sdn | ofac-8244 | |||
Organization:country | ec | eng | us_ofac_sdn | ofac-8244 | |||
Organization:country | pe | eng | us_ofac_sdn | ofac-8244 | |||
Organization:country | cl | eng | us_ofac_sdn | ofac-8244 | |||
Organization:id | 2bb7110990c3ea608a3834df45ec117497293175 | eng | us_ofac_sdn | ofac-8244 | |||
Organization:idNumber | 8300720300 | eng | us_ofac_sdn | ofac-8244 | |||
Organization:idNumber | 55-2197267 | eng | us_ofac_sdn | ofac-8244 | |||
Organization:name | NUEVOCONTINENTE S.A. | eng | us_ofac_sdn | ofac-8244 | |||
Organization:name | WWW.NUEVOCONTINENTE.COM.PE | eng | us_ofac_sdn | ofac-8244 | |||
Organization:name | AERO CONTINENTE S.A | eng | us_ofac_sdn | ofac-8244 | |||
Organization:name | NUEVO CONTINENTE S.A. | eng | us_ofac_sdn | ofac-8244 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8244 | |||
Organization:registrationNumber | F01000003035 | eng | us_ofac_sdn | ofac-8244 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8244 | eng | us_ofac_sdn | ofac-8244 | |||
Organization:taxNumber | 20108363101 | eng | us_ofac_sdn | ofac-8244 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8244 |