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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, COL | eng | us_sam_exclusions | usgsa-s4mr4z4zr | |||
Organization:address | Calle 49 AA 99 EE 58, Medellin | eng | us_ofac_sdn | ofac-18572 | |||
Organization:addressEntity | addr-5be013af5636281b0eafa8da8d07fee0449966c8 | eng | us_ofac_sdn | ofac-18572 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-18572 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr4z4zr | |||
LegalEntity:createdAt | 2016-02-02 | eng | us_sam_exclusions | usgsa-s4mr4z4zr | |||
Organization:id | eacb6b1bd527ffa52919205938e5d0872412012c | eng | us_ofac_sdn | ofac-18572 | |||
LegalEntity:id | 2c43b542cd5b309962289437c239865ddd41ca93 | eng | us_sam_exclusions | usgsa-s4mr4z4zr | |||
Organization:id | feb23bcd99be4f7a6be3974ba674f7a99ae82317 | us_trade_csl | ofac-18572 | ||||
Organization:name | MOTOS Y REPUESTOS JOTA | eng | us_ofac_sdn | ofac-18572 | |||
LegalEntity:name | MOTOS Y REPUESTOS JOTA | eng | us_sam_exclusions | usgsa-s4mr4z4zr | |||
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 | eng | us_ofac_sdn | ofac-18572 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z4zr | |||
Organization:topics | sanction | us_trade_csl | ofac-18572 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18572 | |||
LegalEntity:uniqueEntityId | WZ8NYHT3MTB5 | eng | us_sam_exclusions | usgsa-s4mr4z4zr | |||