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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 | eng | us_sam_exclusions | usgsa-s4mr3q3fs | |||
Organization:addressEntity | addr-697816b805a2e02093df639af1fec1f9bae34951 | us_ofac_sdn | ofac-6721 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q3fs | ||||
Organization:country | co | us_ofac_sdn | ofac-6721 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q3fs | ||||
LegalEntity:id | a1ed446c846f0df477db5fd70b2d9d52b9037516 | us_sam_exclusions | usgsa-s4mr3q3fs | ||||
Organization:id | 84a270900241fe1a40f11d06c0bf65bfd5ed3b40 | us_trade_csl | ofac-6721 | ||||
Organization:id | 434f263bb8225a2af599a0c6f3b30395de8d7f4b | 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 | us_ofac_sdn | ofac-6721 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-6721 | ||||
Organization:topics | sanction | us_trade_csl | ofac-6721 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3fs | ||||
LegalEntity:uniqueEntityId | W31BHQYST7G4 | eng | us_sam_exclusions | usgsa-s4mr3q3fs | |||