Statements: VARIEDADES BRITNEY

Canonical ID: NK-Z2g262kyNcVP26dWFdiUKf · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CARRERA 24A NO.3-58, CALI, VALLE, COL	eng	us_sam_exclusions	`usgsa-s4mr4g2dv`	2024-06-14
`Organization:address`	Carrera 24A #3-58, Cali	eng	us_ofac_sdn	`ofac-16474`	2023-11-17
`Organization:addressEntity`	`addr-5694e7866a78738f9640f8c6fba1e255068b2ea8`	eng	us_ofac_sdn	`ofac-16474`	2023-11-02
`Organization:country`	co	eng	us_ofac_sdn	`ofac-16474`	2023-04-20
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr4g2dv`	2024-06-14
`LegalEntity:createdAt`	2014-07-25	eng	us_sam_exclusions	`usgsa-s4mr4g2dv`	2024-06-14
`LegalEntity:id`	c41bc84cad2505877dfdd81bc8a15bdf5960c02e	eng	us_sam_exclusions	`usgsa-s4mr4g2dv`	2025-02-23
`Organization:id`	ecf45bec545e3c4b7294f465dbca2d541b10cca7		us_trade_csl	`ofac-16474`	2024-05-07
`Organization:id`	9258b6f20ea3b62d2d64da5c4becfa432ea994a9	eng	us_ofac_sdn	`ofac-16474`	2023-11-17
`LegalEntity:name`	VARIEDADES BRITNEY	eng	us_sam_exclusions	`usgsa-s4mr4g2dv`	2024-06-14
`Organization:name`	VARIEDADES BRITNEY		us_trade_csl	`ofac-16474`	2024-05-07
`Organization:name`	VARIEDADES BRITNEY	eng	us_ofac_sdn	`ofac-16474`	2023-04-20
`Organization:registrationNumber`	606223-2 (Cali)	eng	us_ofac_sdn	`ofac-16474`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16474	eng	us_ofac_sdn	`ofac-16474`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16474`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16474`	2025-05-13
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g2dv`	2024-06-28
`LegalEntity:uniqueEntityId`	CYRNCF2HE9R7	eng	us_sam_exclusions	`usgsa-s4mr4g2dv`	2024-12-03

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