| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Colombia | [sources] | |||
| City | Medellin | [sources] | |||
| Full address | c/o FLOREZ HERMANOS LTDA., Medellin | [sources] | |||
| Street address | c/o FLOREZ HERMANOS 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-5f4e5cf377e4dc9a1f2a0cfcd8d1f6806fe3a1c3?nested=true
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No relationships to other entities found.