Keep updated
Get in touch
Canonical ID: NK-A8RcUXUbJf2tAmhAchVhQv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 12A No. 26-22, Puerto Tejada | eng | us_ofac_sdn | ofac-7581 | |||
LegalEntity:address | CALLE 12A NO. 26-22, PUERTO TEJADA | eng | us_sam_exclusions | usgsa-s4mr3pd94 | |||
Organization:addressEntity | addr-9422672b558f29ba16cfcbf462bc16d3c0b600da | us_ofac_sdn | ofac-7581 | ||||
Organization:alias | CONPUERTO S.A. | eng | us_ofac_sdn | ofac-7581 | |||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pd94 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ntwn | ||||
Organization:country | co | us_ofac_sdn | ofac-7581 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pd94 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ntwn | ||||
Organization:id | 9b4eafe31131c093a33f3dd6dd895fddc2b4c16c | us_trade_csl | ofac-7581 | ||||
LegalEntity:id | 09930cf029c6fc191548a7759f29a11a9159ce92 | us_sam_exclusions | usgsa-s4mr3ntwn | ||||
LegalEntity:id | 7d8447533534755fd6c377803365647ccd775af6 | us_sam_exclusions | usgsa-s4mr3pd94 | ||||
Organization:id | a80a29c352643edecadd68cce1572af980638da2 | us_ofac_sdn | ofac-7581 | ||||
Organization:idNumber | 817000779-2 | eng | us_ofac_sdn | ofac-7581 | |||
Organization:name | CONSTRUCCIONES PROGRESO DEL PUERTO S.A. | us_trade_csl | ofac-7581 | ||||
Organization:name | CONSTRUCCIONES PROGRESO DEL PUERTO S.A. | eng | us_ofac_sdn | ofac-7581 | |||
LegalEntity:name | CONSTRUCCIONES PROGRESO DEL PUERTO S.A. | eng | us_sam_exclusions | usgsa-s4mr3pd94 | |||
LegalEntity:name | CONPUERTO S.A. | eng | us_sam_exclusions | usgsa-s4mr3ntwn | |||
LegalEntity:notes | (also CONPUERTO S.A.) | eng | us_sam_exclusions | usgsa-s4mr3pd94 | |||
LegalEntity:notes | (also CONSTRUCCIONES PROGRESO DEL PUERTO S.A.) | eng | us_sam_exclusions | usgsa-s4mr3ntwn | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7581 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7581 | us_ofac_sdn | ofac-7581 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntwn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7581 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7581 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd94 | ||||
LegalEntity:uniqueEntityId | JRF9TD64HKQ8 | eng | us_sam_exclusions | usgsa-s4mr3pd94 | |||
LegalEntity:uniqueEntityId | QS8SZSCZTKH8 | eng | us_sam_exclusions | usgsa-s4mr3ntwn | |||