| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Colombia | [sources] | |||
| City | Cartago | [sources] | |||
| Full address | c/o INMOBILIARIA LINARES LTDA., Cartago, Valle | [sources] | |||
| State | Valle | [sources] | |||
| Street address | c/o INMOBILIARIA LINARES LTDA. | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-0482ec5e5512c22dbfc657fb4bc4ece55880fb5d?nested=true
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No relationships to other entities found.