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Canonical ID: NK-6e4weTT2gP7wXLSoidLbh2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Correg. San Cristobal Vereda El Llano, Medellin | eng | us_ofac_sdn | ofac-11489 | |||
LegalEntity:address | CORREG. SAN CRISTOBAL VEREDA EL LLANO, MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3qdpk | |||
Organization:addressEntity | addr-1a6cc229a78e6e475bc6b89fedb6956dc7c37959 | us_ofac_sdn | ofac-11489 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3qdpk | ||||
Organization:country | co | us_ofac_sdn | ofac-11489 | ||||
LegalEntity:createdAt | 2009-05-28 | us_sam_exclusions | usgsa-s4mr3qdpk | ||||
LegalEntity:id | 14a06c117f7ceb822aa219279ba8d878338dd1fc | us_sam_exclusions | usgsa-s4mr3qdpk | ||||
Organization:id | 9f71cc18a582e5e42ec5e18626be52d9d33a93b7 | us_trade_csl | ofac-11489 | ||||
Organization:id | e54126119c672469c006ed324b8ae335e62d208c | us_ofac_sdn | ofac-11489 | ||||
Organization:idNumber | 800147514-8 | eng | us_ofac_sdn | ofac-11489 | |||
LegalEntity:name | CONSTRUCTORA GUADALEST S.A. | eng | us_sam_exclusions | usgsa-s4mr3qdpk | |||
Organization:name | CONSTRUCTORA GUADALEST S.A. | us_trade_csl | ofac-11489 | ||||
Organization:name | CONSTRUCTORA GUADALEST S.A. | eng | us_ofac_sdn | ofac-11489 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11489 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11489 | us_ofac_sdn | ofac-11489 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11489 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11489 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qdpk | ||||
LegalEntity:uniqueEntityId | JAFQRP9669W7 | eng | us_sam_exclusions | usgsa-s4mr3qdpk | |||