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Canonical ID: NK-AFHrjsJgSJhED2FqySUqVW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida 7 Norte No. 23N-81, Cali | eng | us_ofac_sdn | ofac-7600 | |||
Organization:address | Avenida 7 Norte No. 23-74, Cali | eng | us_ofac_sdn | ofac-7600 | |||
Organization:addressEntity | addr-cb0351d91f8e9218ee696744ae676cd103143f24 | eng | us_ofac_sdn | ofac-7600 | |||
Organization:addressEntity | addr-3dc12bbf553ee93199f70d17b89b8a825df57bd2 | eng | us_ofac_sdn | ofac-7600 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7600 | |||
Organization:id | f47b1f3555872e91cc6ad52720810667768856bb | eng | us_ofac_sdn | ofac-7600 | |||
Organization:idNumber | 800080688-0 | eng | us_ofac_sdn | ofac-7600 | |||
Organization:name | UNIDAS S.A. | eng | us_ofac_sdn | ofac-7600 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7600 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7600 | eng | us_ofac_sdn | ofac-7600 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7600 | |||