Canonical ID: NK-dBMCDeBgmYdYdXUXHxruQJ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | TRANSVERSAL 46 NO. 152 - 46 OFC. 276, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
Organization:address | Transversal 46 No. 152 - 46 Ofc. 276, Bogota | eng | us_ofac_sdn | ofac-23615 | |||
Organization:addressEntity | addr-4048b4792e2525e7d33d983eb4e6cc0d645a3301 | eng | us_ofac_sdn | ofac-23615 | |||
Organization:alias | GUALILO LTDA. C.I. | eng | us_ofac_sdn | ofac-23615 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
Organization:country | co | eng | us_ofac_sdn | ofac-23615 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
LegalEntity:id | 8ec11256eb8b0d5704be47e4c4e2ca833a0f0d89 | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
Organization:id | d7405beb2a3dc6b43bf3d38365e42ebf66a8a50f | us_trade_csl | ofac-23615 | ||||
Organization:id | a349d9851d51efda3aa339b76aa773f950e3cdb9 | eng | us_ofac_sdn | ofac-23615 | |||
Organization:idNumber | 830124149-2 | eng | us_ofac_sdn | ofac-23615 | |||
Organization:name | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | us_trade_csl | ofac-23615 | ||||
Organization:name | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | eng | us_ofac_sdn | ofac-23615 | |||
LegalEntity:name | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
LegalEntity:registrationNumber | RXNUDHUDTUJ9 | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23615 | eng | us_ofac_sdn | ofac-23615 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
Organization:topics | sanction | us_trade_csl | ofac-23615 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23615 |