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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NAPLES, ITA | eng | us_sam_exclusions | usgsa-s4mr3rh16 | |||
Organization:address | Naples | eng | us_ofac_sdn | ofac-12817 | |||
Organization:address | Campania | eng | us_ofac_sdn | ofac-12817 | |||
Organization:addressEntity | addr-8c21714c4f4e1eefd7410cccafa4945732e15556 | eng | us_ofac_sdn | ofac-12817 | |||
Organization:addressEntity | addr-94f910789fbbd18b4d2de46c33725a122dabdf9c | eng | us_ofac_sdn | ofac-12817 | |||
LegalEntity:country | it | eng | us_sam_exclusions | usgsa-s4mr3rh16 | |||
Organization:country | it | eng | us_ofac_sdn | ofac-12817 | |||
LegalEntity:createdAt | 2011-07-25 | eng | us_sam_exclusions | usgsa-s4mr3rh16 | |||
Organization:id | 793d2ea44cf40e5998abcf14b8aa3074a507ea87 | eng | us_ofac_sdn | ofac-12817 | |||
Organization:id | e7a0185e9e204112dfef6b5c4f224830c90feb4c | us_trade_csl | ofac-12817 | ||||
LegalEntity:id | 3f19f8e668ed68a9495ff2e02b420c058c787903 | eng | us_sam_exclusions | usgsa-s4mr3rh16 | |||
Organization:name | CAMORRA | eng | us_ofac_sdn | ofac-12817 | |||
Organization:name | CAMORRA | us_trade_csl | ofac-12817 | ||||
LegalEntity:name | CAMORRA | eng | us_sam_exclusions | usgsa-s4mr3rh16 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12817 | eng | us_ofac_sdn | ofac-12817 | |||
Organization:topics | sanction | us_trade_csl | ofac-12817 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12817 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rh16 | |||
LegalEntity:uniqueEntityId | TDB9E95TYQ81 | eng | us_sam_exclusions | usgsa-s4mr3rh16 | |||