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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 | |||
Organization:addressEntity | addr-ad53b7e0e2c1c360eee26b359b7e9f6b72c4bc76 | eng | us_ofac_sdn | ofac-12474 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12474 | |||
Organization:id | 0224f24df0a406cd5119f4cd45d644e4bb641107 | eng | us_ofac_sdn | 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 | |||