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Canonical ID: NK-3RNvkxD5v33izPq7LA3w88 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 12 No. 12-13, Maicao | eng | us_ofac_sdn | ofac-12474 | |||
LegalEntity:address | CARRERA 12 NO. 12-13, MAICAO, COL | eng | us_sam_exclusions | usgsa-s4mr3rd97 | |||
Organization:addressEntity | addr-ad53b7e0e2c1c360eee26b359b7e9f6b72c4bc76 | eng | us_ofac_sdn | ofac-12474 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3rd97 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12474 | |||
LegalEntity:createdAt | 2011-01-26 | eng | us_sam_exclusions | usgsa-s4mr3rd97 | |||
LegalEntity:id | 6e39411802d0c420974cd4bfdd01cd3bc20b8915 | eng | us_sam_exclusions | usgsa-s4mr3rd97 | |||
Organization:id | d2042cf6bf71de2b0b1517c6bcf4c0e7a93f3a8e | us_trade_csl | ofac-12474 | ||||
Organization:id | 0224f24df0a406cd5119f4cd45d644e4bb641107 | eng | us_ofac_sdn | ofac-12474 | |||
LegalEntity:name | COMERCIAL PLANETA | eng | us_sam_exclusions | usgsa-s4mr3rd97 | |||
Organization:name | COMERCIAL PLANETA | us_trade_csl | ofac-12474 | ||||
Organization:name | COMERCIAL PLANETA | eng | us_ofac_sdn | ofac-12474 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12474 | |||
Organization:registrationNumber | 00072179 | eng | us_ofac_sdn | ofac-12474 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12474 | eng | us_ofac_sdn | ofac-12474 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12474 | |||
Organization:topics | sanction | us_trade_csl | ofac-12474 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd97 | |||
LegalEntity:uniqueEntityId | WQJDQSMGDM75 | eng | us_sam_exclusions | usgsa-s4mr3rd97 | |||