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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 | |||
Organization:addressEntity | addr-6c8f8746986352b9786e1c9a90c81cd01f173387 | eng | us_ofac_sdn | ofac-8735 | |||
Organization:alias | HOTEL PALACE | eng | us_ofac_sdn | ofac-8735 | |||
Organization:alias | COSUR LTDA. | eng | us_ofac_sdn | ofac-8735 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-8735 | |||
Organization:id | 37f662854ca0b5b1277bd8c61f45e224d2c2584b | eng | us_ofac_sdn | ofac-8735 | |||
Organization:idNumber | 890329758-7 | eng | us_ofac_sdn | ofac-8735 | |||
Organization:name | CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | eng | us_ofac_sdn | ofac-8735 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8735 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8735 | eng | us_ofac_sdn | ofac-8735 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8735 | |||