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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mqhGQSSi26tz9Mr86k4ATmCompany:addressColombiapermidpermid-5071398859
NK-mqhGQSSi26tz9Mr86k4ATmOrganization:addressCR 46 67 5, Barranquillaengus_ofac_sdnofac-27250
NK-mqhGQSSi26tz9Mr86k4ATmOrganization:addressEntityaddr-bc2ccf16507c5e8b31117933732247cc76f2f606engus_ofac_sdnofac-27250
NK-mqhGQSSi26tz9Mr86k4ATmOrganization:countrycoengus_ofac_sdnofac-27250
NK-mqhGQSSi26tz9Mr86k4ATmCompany:countrycopermidpermid-5071398859
NK-mqhGQSSi26tz9Mr86k4ATmCompany:id3a5d89323ea96a7e116b958ebf6dd7f3fa3a04c4permidpermid-5071398859
NK-mqhGQSSi26tz9Mr86k4ATmOrganization:id978496d9d3a36751e5a922692eb83d496e1f9146us_trade_cslofac-27250
NK-mqhGQSSi26tz9Mr86k4ATmOrganization:ida85e1454263c7dee94373e5601f13d6982e4f9f3engus_ofac_sdnofac-27250
NK-mqhGQSSi26tz9Mr86k4ATmOrganization:idNumber9005980294engus_ofac_sdnofac-27250
NK-mqhGQSSi26tz9Mr86k4ATmCompany:jurisdictioncopermidpermid-5071398859
NK-mqhGQSSi26tz9Mr86k4ATmCompany:nameGlobal de Textiles Andino SASpermidpermid-5071398859
NK-mqhGQSSi26tz9Mr86k4ATmOrganization:nameGLOBAL DE TEXTILES ANDINO S.A.S.engus_ofac_sdnofac-27250
NK-mqhGQSSi26tz9Mr86k4ATmOrganization:nameGLOBAL DE TEXTILES ANDINO S.A.S.us_trade_cslofac-27250
NK-mqhGQSSi26tz9Mr86k4ATmCompany:permId5071398859permidpermid-5071398859
NK-mqhGQSSi26tz9Mr86k4ATmCompany:sourceUrl https://permid.org/1-5071398859permidpermid-5071398859
NK-mqhGQSSi26tz9Mr86k4ATmOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27250engus_ofac_sdnofac-27250
NK-mqhGQSSi26tz9Mr86k4ATmCompany:statusActivepermidpermid-5071398859
NK-mqhGQSSi26tz9Mr86k4ATmOrganization:topicssanctionus_trade_cslofac-27250
NK-mqhGQSSi26tz9Mr86k4ATmOrganization:topicssanctionengus_ofac_sdnofac-27250
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