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Canonical ID: NK-62i46GSkaxqxXgFMdziXhS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida El Dorado Entrada 2 Int. 6, Bogota | eng | us_ofac_sdn | ofac-8735 | |||
LegalEntity:address | AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3p6gg | |||
Organization:addressEntity | addr-90e7007f4199595689c14957885cc05117865b42 | us_ofac_sdn | ofac-8735 | ||||
Organization:alias | COSUR LTDA. | eng | us_ofac_sdn | ofac-8735 | |||
Organization:alias | HOTEL PALACE | eng | us_ofac_sdn | ofac-8735 | |||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3p6gg | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p3gc | ||||
Organization:country | co | us_ofac_sdn | ofac-8735 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p3gd | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p3gc | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p3gd | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p6gg | ||||
Organization:id | c0f1df0d733ece397854b023ec443cc936790fdc | us_trade_csl | ofac-8735 | ||||
Organization:id | 8d46df90c51a38cf1c55918f8a52307a211756cc | us_ofac_sdn | ofac-8735 | ||||
LegalEntity:id | 60b150d7f37282d52f138a63ffe3a1e0837899ad | us_sam_exclusions | usgsa-s4mr3p6gg | ||||
LegalEntity:id | 0e778e40a54ddb6cde7f6c425005a618f08f2581 | us_sam_exclusions | usgsa-s4mr3p3gc | ||||
LegalEntity:id | fb3f33b17f05300d7ff734ba00bb008d18922a64 | us_sam_exclusions | usgsa-s4mr3p3gd | ||||
Organization:idNumber | 890329758-7 | eng | us_ofac_sdn | ofac-8735 | |||
LegalEntity:name | CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | eng | us_sam_exclusions | usgsa-s4mr3p6gg | |||
Organization:name | CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | us_trade_csl | ofac-8735 | ||||
Organization:name | CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | eng | us_ofac_sdn | ofac-8735 | |||
LegalEntity:name | COSUR LTDA. | eng | us_sam_exclusions | usgsa-s4mr3p3gc | |||
LegalEntity:name | HOTEL PALACE | eng | us_sam_exclusions | usgsa-s4mr3p3gd | |||
LegalEntity:notes | (also HOTEL PALACE, CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.) | eng | us_sam_exclusions | usgsa-s4mr3p3gc | |||
LegalEntity:notes | (also COSUR LTDA., CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.) | eng | us_sam_exclusions | usgsa-s4mr3p3gd | |||
LegalEntity:notes | (also COSUR LTDA., HOTEL PALACE) | eng | us_sam_exclusions | usgsa-s4mr3p6gg | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8735 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8735 | us_ofac_sdn | ofac-8735 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p3gc | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8735 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p6gg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p3gd | ||||
Organization:topics | sanction | us_trade_csl | ofac-8735 | ||||
LegalEntity:uniqueEntityId | NLFLM2BGKMV4 | eng | us_sam_exclusions | usgsa-s4mr3p3gc | |||
LegalEntity:uniqueEntityId | D7FXWLHMS185 | eng | us_sam_exclusions | usgsa-s4mr3p6gg | |||
LegalEntity:uniqueEntityId | SAFFSEW7TX53 | eng | us_sam_exclusions | usgsa-s4mr3p3gd | |||