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Canonical ID: NK-4WRbjduwaJgJnQeN6q9vum · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DIAGONAL 23 NO.11-07 P.2, CALI, VALLE | eng | us_sam_exclusions | usgsa-s4mr4g2dq | |||
Organization:address | Diagonal 23 #11-07 P.2, Cali | eng | us_ofac_sdn | ofac-16472 | |||
Organization:addressEntity | addr-cd24063f7eef7b423034f867ced83fe470ee5557 | us_ofac_sdn | ofac-16472 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr4g2dq | ||||
Organization:country | co | us_ofac_sdn | ofac-16472 | ||||
LegalEntity:createdAt | 2014-07-25 | us_sam_exclusions | usgsa-s4mr4g2dq | ||||
Organization:id | 440645eb9625946d8eb97d0dd378e60cde39f03d | us_trade_csl | ofac-16472 | ||||
Organization:id | c45fe26ec0db8870fab44cf853663cc76c553c55 | us_ofac_sdn | ofac-16472 | ||||
LegalEntity:id | b62d11ccdf631e3ec022dc6a891011be8cd47e7f | us_sam_exclusions | usgsa-s4mr4g2dq | ||||
Organization:name | INMOBILIARIA FER CADENA | us_trade_csl | ofac-16472 | ||||
LegalEntity:name | INMOBILIARIA FER CADENA | eng | us_sam_exclusions | usgsa-s4mr4g2dq | |||
Organization:name | INMOBILIARIA FER CADENA | eng | us_ofac_sdn | ofac-16472 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16472 | |||
Organization:registrationNumber | 754962-2 (Cali) | eng | us_ofac_sdn | ofac-16472 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16472 | us_ofac_sdn | ofac-16472 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16472 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16472 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g2dq | ||||
LegalEntity:uniqueEntityId | WLF7KRHQA3W4 | eng | us_sam_exclusions | usgsa-s4mr4g2dq | |||