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Canonical ID: NK-B2MuB9ErfgyXpZCRdz7cVs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha | eng | us_ofac_sdn | ofac-11838 | |||
Organization:addressEntity | addr-1a594ddf0e55b2d857fa3b92cc92d2c98f8dbbf9 | eng | us_ofac_sdn | ofac-11838 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11838 | |||
Organization:id | 5056c25a959a8ad635de414cd7030abe777b7a83 | eng | us_ofac_sdn | ofac-11838 | |||
Organization:name | MINIMERCADO EL MANANTIAL DEL NEUTA | eng | us_ofac_sdn | ofac-11838 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11838 | |||
Organization:registrationNumber | 1776209 | eng | us_ofac_sdn | ofac-11838 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11838 | eng | us_ofac_sdn | ofac-11838 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11838 | |||