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Canonical ID: NK-7Ueec8nV9GeZy2vdxL5S8a · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CASCO URBANO SALIDA PUERTO LLERAS, FUENTE DE ORO, META, COL | eng | us_sam_exclusions | usgsa-s4mr3q3p3 | |||
Organization:address | Casco Urbano Salida Puerto Lleras, Fuente de Oro | eng | us_ofac_sdn | ofac-11867 | |||
Organization:addressEntity | addr-8eebd998685671a40eb440ba5b0f9341c443f40b | eng | us_ofac_sdn | ofac-11867 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q3p3 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11867 | |||
LegalEntity:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3q3p3 | |||
Organization:id | 37d4c91908c8ada16c0863e4fcfd8b6c21865a9f | eng | us_ofac_sdn | ofac-11867 | |||
Organization:id | 85b8e5ba0236682f1f3ae77b577e1d618dee734d | us_trade_csl | ofac-11867 | ||||
LegalEntity:id | 1afafef62d054179b877fb4dc6edae2733fb23e4 | eng | us_sam_exclusions | usgsa-s4mr3q3p3 | |||
Organization:name | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | eng | us_ofac_sdn | ofac-11867 | |||
Organization:name | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | us_trade_csl | ofac-11867 | ||||
LegalEntity:name | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | eng | us_sam_exclusions | usgsa-s4mr3q3p3 | |||
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 | eng | us_ofac_sdn | ofac-11867 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11867 | |||
Organization:topics | sanction | us_trade_csl | ofac-11867 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3p3 | |||
LegalEntity:uniqueEntityId | J25EUWFZ7UC9 | eng | us_sam_exclusions | usgsa-s4mr3q3p3 | |||