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-ad53b7e0e2c1c360eee26b359b7e9f6b72c4bc76`	eng	us_ofac_sdn	`ofac-12474`	2023-11-02
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3rd97`	2024-06-14
`Organization:country`	co	eng	us_ofac_sdn	`ofac-12474`	2023-04-20
`LegalEntity:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rd97`	2024-06-14
`LegalEntity:id`	162f650da8677b6e4fe03158aa5d981712a3ac48	eng	us_sam_exclusions	`usgsa-s4mr3rd97`	2025-12-29
`Organization:id`	b6159091deeb2e927034139869f0420fb7cdc9c9		us_trade_csl	`ofac-12474`	2025-12-30
`Organization:id`	0224f24df0a406cd5119f4cd45d644e4bb641107	eng	us_ofac_sdn	`ofac-12474`	2025-06-02
`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	eng	us_ofac_sdn	`ofac-12474`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12474`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12474`	2025-12-30
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rd97`	2025-12-29
`LegalEntity:uniqueEntityId`	WQJDQSMGDM75	eng	us_sam_exclusions	`usgsa-s4mr3rd97`	2024-12-03

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