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Canonical ID: NK-6hE5b8JoTSHWSY6cAV6Awi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 48 No. 25 B Sur 12, Envigado | eng | us_ofac_sdn | ofac-16990 | |||
LegalEntity:address | CARRERA 48 NO. 25 B SUR 12, ENVIGADO, ANTIOQUIA | eng | us_sam_exclusions | usgsa-s4mr4hs4f | |||
Organization:addressEntity | addr-821b4f55d6a1f6dedea27bb38bd1c3ddf021bd3e | us_ofac_sdn | ofac-16990 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr4hs4f | ||||
Organization:country | co | us_ofac_sdn | ofac-16990 | ||||
LegalEntity:createdAt | 2014-12-01 | us_sam_exclusions | usgsa-s4mr4hs4f | ||||
Organization:id | ffec9ae3d889856fd8fd15eba6d75322f945b5d3 | us_trade_csl | ofac-16990 | ||||
Organization:id | 177cd744676567ed005ea3297444edd76d14f3a9 | us_ofac_sdn | ofac-16990 | ||||
LegalEntity:id | 7b77479601a6ed9962745f178af63f12c7c13a8f | us_sam_exclusions | usgsa-s4mr4hs4f | ||||
Organization:idNumber | 900315175-8 | eng | us_ofac_sdn | ofac-16990 | |||
LegalEntity:name | INVERSIONES C.P.C.L. Y CIA. S. EN C.S. | eng | us_sam_exclusions | usgsa-s4mr4hs4f | |||
Organization:name | INVERSIONES C.P.C.L. Y CIA. S. EN C.S. | eng | us_ofac_sdn | ofac-16990 | |||
Organization:name | INVERSIONES C.P.C.L. Y CIA. S. EN C.S. | us_trade_csl | ofac-16990 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16990 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16990 | us_ofac_sdn | ofac-16990 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4hs4f | ||||
Organization:topics | sanction | us_trade_csl | ofac-16990 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16990 | ||||
LegalEntity:uniqueEntityId | Z8Y8EDT8CJB7 | eng | us_sam_exclusions | usgsa-s4mr4hs4f | |||