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Canonical ID: NK-8E8TZR275yCSQyzPr43yCL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 49 AA 99 EE 58, MEDELLIN, ANTIOQUIA | eng | us_sam_exclusions | usgsa-s4mr4z4zr | |||
Organization:address | Calle 49 AA 99 EE 58, Medellin, Antioquia | eng | us_ofac_sdn | ofac-18572 | |||
Organization:addressEntity | addr-0ea0ce8531290c346f1ac1116b37d67335b6947f | us_ofac_sdn | ofac-18572 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr4z4zr | ||||
Organization:country | co | us_ofac_sdn | ofac-18572 | ||||
LegalEntity:createdAt | 2016-02-02 | us_sam_exclusions | usgsa-s4mr4z4zr | ||||
LegalEntity:id | 4fe97e048d4d2d8c92020a81402249f12940caa3 | us_sam_exclusions | usgsa-s4mr4z4zr | ||||
Organization:id | feb23bcd99be4f7a6be3974ba674f7a99ae82317 | us_trade_csl | ofac-18572 | ||||
Organization:id | b4ec9757428cc0446bfcfc4591d45e71d1178840 | us_ofac_sdn | ofac-18572 | ||||
LegalEntity:name | MOTOS Y REPUESTOS JOTA | eng | us_sam_exclusions | usgsa-s4mr4z4zr | |||
Organization:name | MOTOS Y REPUESTOS JOTA | eng | us_ofac_sdn | ofac-18572 | |||
Organization:name | MOTOS Y REPUESTOS JOTA | us_trade_csl | ofac-18572 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18572 | |||
Organization:registrationNumber | 21-567083-02 (Medellin) | eng | us_ofac_sdn | ofac-18572 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18572 | us_ofac_sdn | ofac-18572 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z4zr | ||||
Organization:topics | sanction | us_trade_csl | ofac-18572 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18572 | ||||
LegalEntity:uniqueEntityId | WZ8NYHT3MTB5 | eng | us_sam_exclusions | usgsa-s4mr4z4zr | |||