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Canonical ID: NK-4kFKxotYvrBPixLcvYdM7x · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 42 No. 40CSur-18, Envigado | eng | us_ofac_sdn | ofac-11558 | |||
Organization:addressEntity | addr-5890961403c9ed5d350d89ad85c4b8c735864fc9 | eng | us_ofac_sdn | ofac-11558 | |||
Organization:alias | CANALVE LTDA. | eng | us_ofac_sdn | ofac-11558 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11558 | |||
Organization:id | 4c6030762968c6a7062fa18b376c3ada8bedd5b6 | eng | us_ofac_sdn | ofac-11558 | |||
Organization:idNumber | 8110469899 | eng | us_ofac_sdn | ofac-11558 | |||
Organization:name | CANALES VENECIA LTDA. | eng | us_ofac_sdn | ofac-11558 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11558 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11558 | eng | us_ofac_sdn | ofac-11558 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11558 | |||