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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 | us_ofac_sdn | ofac-13355 | ||||
Organization:country | co | us_ofac_sdn | ofac-13355 | ||||
Organization:id | 0c3812413ecc9ed180606f7f8a6495d3c32f5b8b | 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 | us_ofac_sdn | ofac-13355 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13355 | ||||