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Canonical ID: NK-5wRqczu9c74c9u6oixD9dX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Boyaca No. 68-24, Bogota | eng | us_ofac_sdn | ofac-11841 | |||
Organization:addressEntity | addr-e116e6ee6788116a2987c90fecaeafbfe3db24d2 | eng | us_ofac_sdn | ofac-11841 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11841 | |||
Organization:id | f03003e5c7bf9e0815e5138f56bca22d54aee248 | eng | us_ofac_sdn | ofac-11841 | |||
Organization:idNumber | 900224846-0 | eng | us_ofac_sdn | ofac-11841 | |||
Organization:name | LOGISTICA Y TRANSPORTE NORVAL LTDA. | eng | us_ofac_sdn | ofac-11841 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11841 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11841 | eng | us_ofac_sdn | ofac-11841 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11841 | |||