Statements: TRANSCIBA

Canonical ID: NK-4kepWYEJpoPckAyLMjzHW3 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Transversal 49B No. 3A-25 of. 101-303, Bogota	eng	us_ofac_sdn	`ofac-11875`	2023-11-17
`Organization:address`	Calle 20 No. 82-52 of. 454, Bogota	eng	us_ofac_sdn	`ofac-11875`	2023-11-17
`Organization:address`	Avenida Ciudad de Cali No. 10A-42, Bogota	eng	us_ofac_sdn	`ofac-11875`	2023-11-17
`Organization:addressEntity`	`addr-02e9b36aa696b5b365ebb1d822990501f64de390`	eng	us_ofac_sdn	`ofac-11875`	2023-11-02
`Organization:addressEntity`	`addr-96a3777b1a78bc6d7ae94594053258b3adc33a05`	eng	us_ofac_sdn	`ofac-11875`	2023-11-02
`Organization:addressEntity`	`addr-c6ee4801def9666e0026ad3323c855e57b063a5e`	eng	us_ofac_sdn	`ofac-11875`	2023-11-02
`Organization:alias`	TRANSCIBA	eng	us_ofac_sdn	`ofac-11875`	2023-04-20
`Organization:country`	co	eng	us_ofac_sdn	`ofac-11875`	2023-04-20
`Organization:id`	8ff2fabfc8107d8e4a1087662b729571cc78bf5e	eng	us_ofac_sdn	`ofac-11875`	2025-06-02
`Organization:idNumber`	830084978-9	eng	us_ofac_sdn	`ofac-11875`	2024-03-05
`Organization:name`	COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.	eng	us_ofac_sdn	`ofac-11875`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11875`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11875	eng	us_ofac_sdn	`ofac-11875`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11875`	2023-04-20