Statements: Poligono Santa Marta S.A.S.

Canonical ID: NK-A4dfcGP74jTdCdRJz8EoAe · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta	eng	us_ofac_sdn	`ofac-33014`	2023-11-17
`LegalEntity:address`	CALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTA	eng	us_sam_exclusions	`usgsa-s4mrj5wvd`	2025-12-29
`Organization:addressEntity`	`addr-819d77795c6f0f4b5fb1faacdb53051c91ec5e08`		us_ofac_sdn	`ofac-33014`	2023-11-02
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mrj5wvd`	2024-06-14
`Organization:country`	co		us_ofac_sdn	`ofac-33014`	2023-04-20
`Company:country`	co		ext_us_ofac_press_releases	`ofac-pr-1bbb81076f8c431e46e57c85e7e36163e0b943d9`	2025-12-31
`LegalEntity:createdAt`	2021-09-16		us_sam_exclusions	`usgsa-s4mrj5wvd`	2024-06-14
`Organization:id`	6317fecec242b71d8a8bb30ed32c277b93b52817		us_trade_csl	`ofac-33014`	2026-01-06
`Company:id`	adb0c7800602d7d445e7ff8cd0710173f88db60d		ext_us_ofac_press_releases	`ofac-pr-1bbb81076f8c431e46e57c85e7e36163e0b943d9`	2026-01-06
`Organization:id`	dc3a01bbd0c8c69889e35963cc011f86c3b499c6		us_ofac_sdn	`ofac-33014`	2026-01-06
`LegalEntity:id`	40690d0afdeffc19dac26d804ec5058581800441		us_sam_exclusions	`usgsa-s4mrj5wvd`	2026-01-06
`Organization:idNumber`	901297752-3	eng	us_ofac_sdn	`ofac-33014`	2024-03-05
`Company:name`	Poligono Santa Marta S.A.S.	eng	ext_us_ofac_press_releases	`ofac-pr-1bbb81076f8c431e46e57c85e7e36163e0b943d9`	2025-12-31
`LegalEntity:name`	POLIGONO SANTA MARTA S.A.S.	eng	us_sam_exclusions	`usgsa-s4mrj5wvd`	2024-06-14
`Organization:name`	POLIGONO SANTA MARTA S.A.S.	eng	us_ofac_sdn	`ofac-33014`	2023-04-20
`Organization:name`	POLIGONO SANTA MARTA S.A.S.		us_trade_csl	`ofac-33014`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-33014`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33014		us_ofac_sdn	`ofac-33014`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0356		ext_us_ofac_press_releases	`ofac-pr-1bbb81076f8c431e46e57c85e7e36163e0b943d9`	2025-12-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5wvd`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-33014`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-33014`	2025-12-30
`LegalEntity:uniqueEntityId`	JSDAVEG8TD34	eng	us_sam_exclusions	`usgsa-s4mrj5wvd`	2024-12-03

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