Canonical ID: NK-4mePrxgLS92QW2TyJuPaRU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 66 NO. 7-31, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3pdh5 | |||
Organization:address | Carrera 66 No. 7-31, Bogota | eng | us_ofac_sdn | ofac-7598 | |||
Organization:addressEntity | addr-3d4ee0d208cdb504f4ffaa51f1572822bed315d4 | eng | us_ofac_sdn | ofac-7598 | |||
Organization:alias | S.A.S. E.U. | eng | us_ofac_sdn | ofac-7598 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3pdh5 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7598 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pdh5 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ntww | |||
LegalEntity:id | 2bd93fcc7e3f7c8f2b3ab014f35d7770dfe55d14 | eng | us_sam_exclusions | usgsa-s4mr3pdh5 | |||
Organization:id | fa8b82557ccaff3494329869e850ca5b7cc7b121 | us_trade_csl | ofac-7598 | ||||
Organization:id | 8f308106dd76c0b8051a84881f16083ab8623bba | eng | us_ofac_sdn | ofac-7598 | |||
LegalEntity:id | c1a89491ab23c5321479dde9e7253cd17446ef29 | eng | us_sam_exclusions | usgsa-s4mr3ntww | |||
Organization:idNumber | 800543219-8 | eng | us_ofac_sdn | ofac-7598 | |||
Organization:name | SERVICIO AEREO DE SANTANDER E.U. | us_trade_csl | ofac-7598 | ||||
LegalEntity:name | S.A.S. E.U. | eng | us_sam_exclusions | usgsa-s4mr3ntww | |||
Organization:name | SERVICIO AEREO DE SANTANDER E.U. | eng | us_ofac_sdn | ofac-7598 | |||
LegalEntity:name | SERVICIO AEREO DE SANTANDER E.U. | eng | us_sam_exclusions | usgsa-s4mr3pdh5 | |||
LegalEntity:notes | (also SERVICIO AEREO DE SANTANDER E.U.) | eng | us_sam_exclusions | usgsa-s4mr3ntww | |||
LegalEntity:notes | (also S.A.S. E.U.) | eng | us_sam_exclusions | usgsa-s4mr3pdh5 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7598 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7598 | eng | us_ofac_sdn | ofac-7598 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pdh5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ntww | |||
Organization:topics | sanction | us_trade_csl | ofac-7598 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7598 | |||
LegalEntity:uniqueEntityId | TDBNQ5SV7ZJ7 | eng | us_sam_exclusions | usgsa-s4mr3ntww | |||
LegalEntity:uniqueEntityId | MU1YW5HLAP53 | eng | us_sam_exclusions | usgsa-s4mr3pdh5 | |||