Canonical ID: NK-8UKw4UNxggHEdvuY9WdwkN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 16 No. 41-210 of. 801, Medellin | eng | us_ofac_sdn | ofac-11481 | |||
LegalEntity:address | CALLE 16 NO. 41-210 OF. 801, MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3pttv | |||
Organization:addressEntity | addr-77abcbb7bc3da074ce477a04f862d5545fd437b2 | eng | us_ofac_sdn | ofac-11481 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3pttv | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11481 | |||
LegalEntity:createdAt | 2009-05-28 | eng | us_sam_exclusions | usgsa-s4mr3pttv | |||
LegalEntity:id | d2825a720f17e3bd463da4cfdfa9f543b147bd74 | eng | us_sam_exclusions | usgsa-s4mr3pttv | |||
Organization:id | 39d85a80a713473d3c4f26dffa4857ae2d2161c0 | us_trade_csl | ofac-11481 | ||||
Organization:id | cec6e27179762933df8a5ad4aff2507291e4f2d6 | eng | us_ofac_sdn | ofac-11481 | |||
Organization:idNumber | 800215934-1 | eng | us_ofac_sdn | ofac-11481 | |||
LegalEntity:name | AGROGANADERA LOS SANTOS S.A. | eng | us_sam_exclusions | usgsa-s4mr3pttv | |||
Organization:name | AGROGANADERA LOS SANTOS S.A. | us_trade_csl | ofac-11481 | ||||
Organization:name | AGROGANADERA LOS SANTOS S.A. | eng | us_ofac_sdn | ofac-11481 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11481 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11481 | eng | us_ofac_sdn | ofac-11481 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11481 | |||
Organization:topics | sanction | us_trade_csl | ofac-11481 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pttv | |||
LegalEntity:uniqueEntityId | JJM9EAGLFS41 | eng | us_sam_exclusions | usgsa-s4mr3pttv | |||