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Canonical ID: NK-7Ueec8nV9GeZy2vdxL5S8a · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta | eng | us_ofac_sdn | ofac-11867 | |||
LegalEntity:address | CASCO URBANO SALIDA PUERTO LLERAS, FUENTE DE ORO, META | eng | us_sam_exclusions | usgsa-s4mr3q3p3 | |||
Organization:addressEntity | addr-f4d9e2c2011466518c86fd8fd68a178efd9a7c61 | us_ofac_sdn | ofac-11867 | ||||
Organization:country | co | us_ofac_sdn | ofac-11867 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q3p3 | ||||
LegalEntity:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3q3p3 | ||||
Organization:id | 9f5bc6be22429f3260b34bc8aadd3f6d82cf3a22 | us_ofac_sdn | ofac-11867 | ||||
LegalEntity:id | 0d5779665299853a445ec44eb4d8717fb7526d27 | us_sam_exclusions | usgsa-s4mr3q3p3 | ||||
Organization:id | 85b8e5ba0236682f1f3ae77b577e1d618dee734d | us_trade_csl | ofac-11867 | ||||
LegalEntity:name | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | eng | us_sam_exclusions | usgsa-s4mr3q3p3 | |||
Organization:name | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | us_trade_csl | ofac-11867 | ||||
Organization:name | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | eng | us_ofac_sdn | ofac-11867 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11867 | |||
Organization:registrationNumber | 00017159 | eng | us_ofac_sdn | ofac-11867 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11867 | us_ofac_sdn | ofac-11867 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11867 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11867 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3p3 | ||||
LegalEntity:uniqueEntityId | J25EUWFZ7UC9 | eng | us_sam_exclusions | usgsa-s4mr3q3p3 | |||