Statements: INDUITEX LTDA.

Canonical ID: NK-AhcnGXid84vCfE6CFCdG9d · Entity type: Organization (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
`LegalEntity:address`	AVENIDA LIBERTADORES, BODEGA E-2, ZONA FRANCA, CUCUTA	eng	us_sam_exclusions	`usgsa-s4mrvs4vb`	2025-12-29
`LegalEntity:address`	AVENIDA LIBERTADORES, BODEGA E-2 ZONA FRANCA, CUCUTA	eng	us_sam_exclusions	`usgsa-s4mr49s9m`	2025-12-29
`Organization:address`	Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta	eng	us_ofac_sdn	`ofac-13355`	2023-11-17
`Organization:addressEntity`	`addr-4bdb65347789156c073b2ceb50cc4a338b3d96e4`		us_ofac_sdn	`ofac-13355`	2023-11-02
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mrvs4vb`	2025-02-21
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr49s9m`	2024-06-14
`Organization:country`	co		us_ofac_sdn	`ofac-13355`	2023-04-20
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4vb`	2025-02-21
`LegalEntity:createdAt`	2013-07-24		us_sam_exclusions	`usgsa-s4mr49s9m`	2024-06-14
`LegalEntity:id`	b4449489078d24b569ebf714409cf851e2d4fbc4		us_sam_exclusions	`usgsa-s4mrvs4vb`	2026-01-06
`Organization:id`	0c3812413ecc9ed180606f7f8a6495d3c32f5b8b		us_ofac_sdn	`ofac-13355`	2026-01-06
`LegalEntity:id`	1b8ee1353f0a6d98405180246e43a93f94811728		us_sam_exclusions	`usgsa-s4mr49s9m`	2026-01-06
`Organization:id`	66efd242519567f4363e9c18967b79541b927213		us_trade_csl	`ofac-13355`	2026-01-06
`Organization:idNumber`	9001451701	eng	us_ofac_sdn	`ofac-13355`	2024-03-05
`Organization:name`	INDUITEX LTDA.		us_trade_csl	`ofac-13355`	2024-05-07
`LegalEntity:name`	INDUITEX LTDA.	eng	us_sam_exclusions	`usgsa-s4mr49s9m`	2024-06-14
`Organization:name`	INDUITEX LTDA.	eng	us_ofac_sdn	`ofac-13355`	2023-04-20
`LegalEntity:name`	INDUITEX LTDA.	eng	us_sam_exclusions	`usgsa-s4mrvs4vb`	2025-02-21
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13355`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13355		us_ofac_sdn	`ofac-13355`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49s9m`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-13355`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-13355`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4vb`	2025-12-29
`LegalEntity:uniqueEntityId`	R8WDN2RS5BM1	eng	us_sam_exclusions	`usgsa-s4mrvs4vb`	2025-02-21
`LegalEntity:uniqueEntityId`	UXELRLV25539	eng	us_sam_exclusions	`usgsa-s4mr49s9m`	2024-12-03

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