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Canonical ID: NK-Vc4Gt9oDztcwznYGEGj2mm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 7 NO. 12 C - 28, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr6hj2w | |||
Organization:address | Carrera 7 No. 12 C - 28, Bogota | eng | us_ofac_sdn | ofac-23624 | |||
Organization:addressEntity | addr-2eef9111aa28a3de2ee22c207e4282d72873f26a | eng | us_ofac_sdn | ofac-23624 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-23624 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr6hj2w | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj2w | |||
LegalEntity:id | 5f1e334f1ce500214fcb725ea426cf18fbffee07 | eng | us_sam_exclusions | usgsa-s4mr6hj2w | |||
Organization:id | 7dfa0b847404717fc3aa7f4f5accd81ccfa48803 | us_trade_csl | ofac-23624 | ||||
Organization:id | 0d5b6ad7993b5ad4fc39660c2962dcfaa2b3ec12 | eng | us_ofac_sdn | ofac-23624 | |||
Organization:idNumber | 900496677-9 | eng | us_ofac_sdn | ofac-23624 | |||
Organization:name | ZULIANA DE ESMERALDAS C.I. S.A.S. | us_trade_csl | ofac-23624 | ||||
Organization:name | ZULIANA DE ESMERALDAS C.I. S.A.S. | eng | us_ofac_sdn | ofac-23624 | |||
LegalEntity:name | ZULIANA DE ESMERALDAS C.I. S.A.S. | eng | us_sam_exclusions | usgsa-s4mr6hj2w | |||
Organization:previousName | ZULIANA DE ESMERALDAS LTDA. C.I. | eng | us_ofac_sdn | ofac-23624 | |||
LegalEntity:registrationNumber | RX46UTKDD9E5 | eng | us_sam_exclusions | usgsa-s4mr6hj2w | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23624 | eng | us_ofac_sdn | ofac-23624 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj2w | |||
Organization:topics | sanction | us_trade_csl | ofac-23624 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23624 | |||