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Canonical ID: NK-9CUuTBnwZkLLpcU59t3sU2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 4A No. 16-04 apt. 303, Cartago | eng | us_ofac_sdn | ofac-6721 | |||
LegalEntity:address | CARRERA 4A NO. 16-04 APT. 303, CARTAGO, COL | eng | us_sam_exclusions | usgsa-s4mr3q3fs | |||
Organization:addressEntity | addr-904ea7c39fe070d893411a4269576e56b0db9054 | eng | us_ofac_sdn | ofac-6721 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q3fs | |||
Organization:country | co | eng | us_ofac_sdn | ofac-6721 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3q3fs | |||
LegalEntity:id | e449cd094837e3406125180469229e63799130a3 | eng | us_sam_exclusions | usgsa-s4mr3q3fs | |||
Organization:id | 84a270900241fe1a40f11d06c0bf65bfd5ed3b40 | us_trade_csl | ofac-6721 | ||||
Organization:id | 981476239a0aa76e961dcd20f69d8aa86d60554f | eng | us_ofac_sdn | ofac-6721 | |||
Organization:idNumber | 800160475-2 | eng | us_ofac_sdn | ofac-6721 | |||
LegalEntity:name | DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. | eng | us_sam_exclusions | usgsa-s4mr3q3fs | |||
Organization:name | DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. | us_trade_csl | ofac-6721 | ||||
Organization:name | DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. | eng | us_ofac_sdn | ofac-6721 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-6721 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6721 | eng | us_ofac_sdn | ofac-6721 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6721 | |||
Organization:topics | sanction | us_trade_csl | ofac-6721 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3fs | |||
LegalEntity:uniqueEntityId | W31BHQYST7G4 | eng | us_sam_exclusions | usgsa-s4mr3q3fs | |||