Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
Organization:id | ff0f0b287c45cdeacd49d8bcc7d0f9cd08efc46e | eng | us_ofac_sdn | ofac-12449 | |||
Organization:name | 7 KARNES | eng | us_ofac_sdn | ofac-12449 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12449 |