| 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-1781b3066ab7fe9eccf7cc0467b525bb60231f78 | us_ofac_sdn | ofac-12449 | ||||
Organization:country | co | us_ofac_sdn | ofac-12449 | ||||
Organization:id | cc6278e6a5b9f9495c3a08f9fbbc94baeb4c4ed0 | 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 | us_ofac_sdn | ofac-12449 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12449 | ||||