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Canonical ID: NK-9ZQHyoji34hPfyihARCKjh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 8B No. 78-22, Bogota | eng | us_ofac_sdn | ofac-11873 | |||
LegalEntity:address | CALLE 8B NO. 78-22, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3q3p7 | |||
Organization:addressEntity | addr-c0b1dbd1b2b77569ac540e84ae8593d322817b53 | us_ofac_sdn | ofac-11873 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q3p7 | ||||
Organization:country | co | us_ofac_sdn | ofac-11873 | ||||
LegalEntity:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3q3p7 | ||||
Organization:id | 7e257555aee6d5159d54e1087b96b490e8d48382 | us_trade_csl | ofac-11873 | ||||
Organization:id | 557d477361f0599b55e4484b3aa5880002e383f2 | us_ofac_sdn | ofac-11873 | ||||
LegalEntity:id | a3d505ff3a1e0305fe6d63419423e62b849b9d5c | us_sam_exclusions | usgsa-s4mr3q3p7 | ||||
Organization:idNumber | 900049690-9 | eng | us_ofac_sdn | ofac-11873 | |||
LegalEntity:name | DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q3p7 | |||
Organization:name | DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. | eng | us_ofac_sdn | ofac-11873 | |||
Organization:name | DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. | us_trade_csl | ofac-11873 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11873 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11873 | us_ofac_sdn | ofac-11873 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3p7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11873 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11873 | ||||
LegalEntity:uniqueEntityId | U3ZNBX63M564 | eng | us_sam_exclusions | usgsa-s4mr3q3p7 | |||