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Canonical ID: NK-B8FLteVxi7cM4D5pgHXLBw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 8 B No. 65 191, Oficina 519, Medellin, Antioquia | eng | us_ofac_sdn | ofac-20206 | |||
LegalEntity:address | CALLE 8 B NO. 65 191, OFICINA 519, MEDELLIN, ANTIOQUIA | eng | us_sam_exclusions | usgsa-s4mrvrpqd | |||
Organization:addressEntity | addr-721b0a9accc801ed7efaaf3268f7437ab5e9f103 | us_ofac_sdn | ofac-20206 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvrpqd | ||||
Organization:country | co | us_ofac_sdn | ofac-20206 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpqd | ||||
LegalEntity:id | 2932727c280a5dfc6bc5815b320292ae09ca3b7a | us_sam_exclusions | usgsa-s4mrvrpqd | ||||
Organization:id | 2319333219773f743e4f3644bc1ccd6ab032acc5 | us_trade_csl | ofac-20206 | ||||
Organization:id | 6d383c36ea8b7ad11d4de85055ed9884913cd61b | us_ofac_sdn | ofac-20206 | ||||
Organization:idNumber | 811039331-4 | eng | us_ofac_sdn | ofac-20206 | |||
LegalEntity:name | GUISANES S.A.S. | eng | us_sam_exclusions | usgsa-s4mrvrpqd | |||
Organization:name | GUISANES S.A.S. | us_trade_csl | ofac-20206 | ||||
Organization:name | GUISANES S.A.S. | eng | us_ofac_sdn | ofac-20206 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20206 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20206 | us_ofac_sdn | ofac-20206 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20206 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20206 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpqd | ||||
LegalEntity:uniqueEntityId | RVUBW7BXAJ73 | eng | us_sam_exclusions | usgsa-s4mrvrpqd | |||