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Canonical ID: NK-8UKw4UNxggHEdvuY9WdwkN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 16 NO. 41-210 OF. 801, MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3pttv | |||
Organization:address | Calle 16 No. 41-210 of. 801, Medellin | eng | us_ofac_sdn | ofac-11481 | |||
Organization:addressEntity | addr-0af65a2ab398d19b7f960875f7c49f53702b0965 | us_ofac_sdn | ofac-11481 | ||||
Organization:country | co | us_ofac_sdn | ofac-11481 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pttv | ||||
LegalEntity:createdAt | 2009-05-28 | us_sam_exclusions | usgsa-s4mr3pttv | ||||
Organization:id | c22a4493af7b8daa464fe1cab4d8b951f2e33a30 | us_trade_csl | ofac-11481 | ||||
Organization:id | 4614a0b4b69409911e7474e1225cebcfa7bff1c1 | us_ofac_sdn | ofac-11481 | ||||
LegalEntity:id | 24f3e4253cf135dfbed686e40b7d9d488e5b5976 | us_sam_exclusions | usgsa-s4mr3pttv | ||||
Organization:idNumber | 800215934-1 | eng | us_ofac_sdn | ofac-11481 | |||
Organization:name | AGROGANADERA LOS SANTOS S.A. | us_trade_csl | ofac-11481 | ||||
LegalEntity:name | AGROGANADERA LOS SANTOS S.A. | eng | us_sam_exclusions | usgsa-s4mr3pttv | |||
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 | us_ofac_sdn | ofac-11481 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pttv | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11481 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11481 | ||||
LegalEntity:uniqueEntityId | JJM9EAGLFS41 | eng | us_sam_exclusions | usgsa-s4mr3pttv | |||