Keep updated
Get in touch
Canonical ID: NK-AhcnGXid84vCfE6CFCdG9d · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta | eng | us_ofac_sdn | ofac-13355 | |||
Organization:addressEntity | addr-4bdb65347789156c073b2ceb50cc4a338b3d96e4 | eng | us_ofac_sdn | ofac-13355 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-13355 | |||
Organization:id | ca20f0934c6d833816a6cb18f64376b848dfe576 | eng | us_ofac_sdn | ofac-13355 | |||
Organization:idNumber | 9001451701 | eng | us_ofac_sdn | ofac-13355 | |||
Organization:name | INDUITEX LTDA. | eng | us_ofac_sdn | ofac-13355 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13355 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13355 | eng | us_ofac_sdn | ofac-13355 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13355 | |||