Statements: COMERCIAL PLANETA

Canonical ID: NK-3RNvkxD5v33izPq7LA3w88 · 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
`Organization:address`	Carrera 12 No. 12-13, Maicao	eng	us_ofac_sdn	`ofac-12474`	2023-11-17
`LegalEntity:address`	CARRERA 12 NO. 12-13, MAICAO	eng	us_sam_exclusions	`usgsa-s4mr3rd97`	2025-12-29
`Organization:addressEntity`	`addr-1d23fee6ec176a744d608a04b7ba70c683b51196`		us_ofac_sdn	`ofac-12474`	2026-01-26
`Organization:country`	co		us_ofac_sdn	`ofac-12474`	2023-04-20
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3rd97`	2024-06-14
`LegalEntity:createdAt`	2011-01-26		us_sam_exclusions	`usgsa-s4mr3rd97`	2024-06-14
`Organization:id`	ba6e67e1c5ff02bc91414fd0c7fe7f8c16da0bb0		us_ofac_sdn	`ofac-12474`	2026-01-26
`LegalEntity:id`	63ef18d2c1511e6451c1195d3f4c3b8e5044723c		us_sam_exclusions	`usgsa-s4mr3rd97`	2026-01-06
`Organization:id`	d2042cf6bf71de2b0b1517c6bcf4c0e7a93f3a8e		us_trade_csl	`ofac-12474`	2026-01-06
`LegalEntity:name`	COMERCIAL PLANETA	eng	us_sam_exclusions	`usgsa-s4mr3rd97`	2024-06-14
`Organization:name`	COMERCIAL PLANETA		us_trade_csl	`ofac-12474`	2024-05-07
`Organization:name`	COMERCIAL PLANETA	eng	us_ofac_sdn	`ofac-12474`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12474`	2025-06-02
`Organization:registrationNumber`	00072179	eng	us_ofac_sdn	`ofac-12474`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12474		us_ofac_sdn	`ofac-12474`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-12474`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12474`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rd97`	2025-12-29
`LegalEntity:uniqueEntityId`	WQJDQSMGDM75	eng	us_sam_exclusions	`usgsa-s4mr3rd97`	2024-12-03

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