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Canonical ID: NK-fcf43bPhd4SxBttXdLYHsa · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 41 A No. 162 - 09, Bogota | eng | us_ofac_sdn | ofac-23618 | |||
LegalEntity:address | CARRERA 41 A NO. 162 - 09, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr6hj2v | |||
Organization:addressEntity | addr-40e36298dd8e75635b18c0a0b9cb53c2921642fe | eng | us_ofac_sdn | ofac-23618 | |||
Organization:alias | SOESMA LTDA. | eng | us_ofac_sdn | ofac-23618 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-23618 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr6hj2v | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj2v | |||
Organization:id | b19e522a61a2619b488a6ca8d263a652dc4dfb3f | eng | us_ofac_sdn | ofac-23618 | |||
LegalEntity:id | 7f0a1fd95eaa7946653ef6ccc333720d46385ef8 | eng | us_sam_exclusions | usgsa-s4mr6hj2v | |||
Organization:id | 6ecef0b58d53cf8aeef9043132c79b39d72c2456 | us_trade_csl | ofac-23618 | ||||
Organization:idNumber | 830076758-1 | eng | us_ofac_sdn | ofac-23618 | |||
Organization:name | SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | eng | us_ofac_sdn | ofac-23618 | |||
Organization:name | SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | us_trade_csl | ofac-23618 | ||||
LegalEntity:name | SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | eng | us_sam_exclusions | usgsa-s4mr6hj2v | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23618 | eng | us_ofac_sdn | ofac-23618 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23618 | |||
Organization:topics | sanction | us_trade_csl | ofac-23618 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj2v | |||
LegalEntity:uniqueEntityId | SXNYNFJR6SB4 | eng | us_sam_exclusions | usgsa-s4mr6hj2v | |||