Canonical ID: NK-AhcnGXid84vCfE6CFCdG9d · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA LIBERTADORES, BODEGA E-2, ZONA FRANCA, CUCUTA | eng | us_sam_exclusions | usgsa-s4mrvs4vb | |||
LegalEntity:address | AVENIDA LIBERTADORES, BODEGA E-2 ZONA FRANCA, CUCUTA | eng | us_sam_exclusions | usgsa-s4mr49s9m | |||
Organization:address | Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta | eng | us_ofac_sdn | ofac-13355 | |||
Organization:addressEntity | addr-4bdb65347789156c073b2ceb50cc4a338b3d96e4 | us_ofac_sdn | ofac-13355 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvs4vb | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr49s9m | ||||
Organization:country | co | us_ofac_sdn | ofac-13355 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4vb | ||||
LegalEntity:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49s9m | ||||
LegalEntity:id | b4449489078d24b569ebf714409cf851e2d4fbc4 | us_sam_exclusions | usgsa-s4mrvs4vb | ||||
Organization:id | 0c3812413ecc9ed180606f7f8a6495d3c32f5b8b | us_ofac_sdn | ofac-13355 | ||||
LegalEntity:id | 1b8ee1353f0a6d98405180246e43a93f94811728 | us_sam_exclusions | usgsa-s4mr49s9m | ||||
Organization:id | 66efd242519567f4363e9c18967b79541b927213 | us_trade_csl | ofac-13355 | ||||
Organization:idNumber | 9001451701 | eng | us_ofac_sdn | ofac-13355 | |||
Organization:name | INDUITEX LTDA. | us_trade_csl | ofac-13355 | ||||
LegalEntity:name | INDUITEX LTDA. | eng | us_sam_exclusions | usgsa-s4mr49s9m | |||
Organization:name | INDUITEX LTDA. | eng | us_ofac_sdn | ofac-13355 | |||
LegalEntity:name | INDUITEX LTDA. | eng | us_sam_exclusions | usgsa-s4mrvs4vb | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13355 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13355 | us_ofac_sdn | ofac-13355 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49s9m | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13355 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13355 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4vb | ||||
LegalEntity:uniqueEntityId | R8WDN2RS5BM1 | eng | us_sam_exclusions | usgsa-s4mrvs4vb | |||
LegalEntity:uniqueEntityId | UXELRLV25539 | eng | us_sam_exclusions | usgsa-s4mr49s9m | |||