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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA CIUDAD DE CALI NO. 15A-91, LOCAL A06-07, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3r9zp | |||
Organization:address | Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota | eng | us_ofac_sdn | ofac-12449 | |||
Organization:addressEntity | addr-cf02b89757afb516276a22678887013e74aa88da | eng | us_ofac_sdn | ofac-12449 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12449 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3r9zp | |||
LegalEntity:createdAt | 2010-12-14 | eng | us_sam_exclusions | usgsa-s4mr3r9zp | |||
Organization:id | ff0f0b287c45cdeacd49d8bcc7d0f9cd08efc46e | eng | us_ofac_sdn | ofac-12449 | |||
LegalEntity:id | da055a5cd629cc4945f87b370a5928dff532834b | eng | us_sam_exclusions | usgsa-s4mr3r9zp | |||
Organization:id | bda2f5e203cc56044871533381c8d9dac2a26247 | us_trade_csl | ofac-12449 | ||||
Organization:name | 7 KARNES | us_trade_csl | ofac-12449 | ||||
Organization:name | 7 KARNES | eng | us_ofac_sdn | ofac-12449 | |||
LegalEntity:name | 7 KARNES | eng | us_sam_exclusions | usgsa-s4mr3r9zp | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12449 | |||
Organization:registrationNumber | 1978075 | eng | us_ofac_sdn | ofac-12449 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12449 | eng | us_ofac_sdn | ofac-12449 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9zp | |||
Organization:topics | sanction | us_trade_csl | ofac-12449 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12449 | |||
LegalEntity:uniqueEntityId | CF6HXKKM9625 | eng | us_sam_exclusions | usgsa-s4mr3r9zp | |||