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Canonical ID: NK-4WRbjduwaJgJnQeN6q9vum · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diagonal 23 #11-07 P.2, Cali | eng | us_ofac_sdn | ofac-16472 | |||
Organization:addressEntity | addr-cd24063f7eef7b423034f867ced83fe470ee5557 | eng | us_ofac_sdn | ofac-16472 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-16472 | |||
Organization:id | 529621bec8ddffba18a8b2ba8ed25f7ad9996d24 | eng | us_ofac_sdn | ofac-16472 | |||
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 | eng | us_ofac_sdn | ofac-16472 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16472 | |||