Statements: INVERSIONES MACARNIC PATINO Y CIA S.C.S.

Canonical ID: NK-6scnUpYZ8LxLX5KZMvN34p · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Carrera 8 No. 23-09, Ofc. 903, Pereira	eng	us_ofac_sdn	`ofac-10001`	2023-11-17
`Organization:address`	Calle 19 No. 9-50, Ofc. 505, Pereira	eng	us_ofac_sdn	`ofac-10001`	2023-11-17
`Organization:addressEntity`	`addr-7862ea8abe58b27d5fc7553be2c6a9263aabc151`	eng	us_ofac_sdn	`ofac-10001`	2023-11-02
`Organization:addressEntity`	`addr-c4b78fc04eb05e4bf8b53ba90264da8835cdc2cb`	eng	us_ofac_sdn	`ofac-10001`	2023-11-02
`Organization:country`	co	eng	us_ofac_sdn	`ofac-10001`	2023-04-20
`Organization:id`	c2ca2a4e4057215e15944c4bdfc2193e9570c3b3	eng	us_ofac_sdn	`ofac-10001`	2025-06-02
`Organization:idNumber`	816005011-4	eng	us_ofac_sdn	`ofac-10001`	2024-03-05
`Organization:name`	INVERSIONES MACARNIC PATINO Y CIA S.C.S.	eng	us_ofac_sdn	`ofac-10001`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10001`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10001	eng	us_ofac_sdn	`ofac-10001`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10001`	2023-04-20