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Canonical ID: NK-3XZ8PnQkg6qFjRqj7xJ5rK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 13, No. 10-45, Maicao | eng | us_ofac_sdn | ofac-12975 | |||
Organization:addressEntity | addr-d895a66e6d5d6455b5b250375d17d7124cfa5169 | eng | us_ofac_sdn | ofac-12975 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12975 | |||
Organization:id | da83c821b05f04f2342dee53407f81ba2ddb151f | eng | us_ofac_sdn | ofac-12975 | |||
Organization:idNumber | 639000271-8 | eng | us_ofac_sdn | ofac-12975 | |||
Organization:name | ALMACEN ELECTRO SONY STAR | eng | us_ofac_sdn | ofac-12975 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12975 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12975 | eng | us_ofac_sdn | ofac-12975 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12975 | |||
Organization:weakAlias | MICROEMPRESA KHANSA | eng | us_ofac_sdn | ofac-12975 | |||