Keep updated
Get in touch
Canonical ID: NK-B8FLteVxi7cM4D5pgHXLBw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 8 B NO. 65 191, OFICINA 519, MEDELLIN, ANTIOQUIA, COL | eng | us_sam_exclusions | usgsa-s4mrvrpqd | |||
Organization:address | Calle 8 B No. 65 191, Oficina 519, Medellin | eng | us_ofac_sdn | ofac-20206 | |||
Organization:addressEntity | addr-07f715d060ac6f041ca8f0f1380ee8228d82de22 | eng | us_ofac_sdn | ofac-20206 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-20206 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrvrpqd | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpqd | |||
Organization:id | 3484da1898fd0f09cbd6ffb4d2bcc2832c3406bc | eng | us_ofac_sdn | ofac-20206 | |||
LegalEntity:id | 147c82eef5f35903448f021e5fb19ced03f90e36 | eng | us_sam_exclusions | usgsa-s4mrvrpqd | |||
Organization:id | 2319333219773f743e4f3644bc1ccd6ab032acc5 | us_trade_csl | ofac-20206 | ||||
Organization:idNumber | 811039331-4 | eng | us_ofac_sdn | ofac-20206 | |||
Organization:name | GUISANES S.A.S. | us_trade_csl | ofac-20206 | ||||
Organization:name | GUISANES S.A.S. | eng | us_ofac_sdn | ofac-20206 | |||
LegalEntity:name | GUISANES S.A.S. | eng | us_sam_exclusions | usgsa-s4mrvrpqd | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20206 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20206 | eng | us_ofac_sdn | ofac-20206 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpqd | |||
Organization:topics | sanction | us_trade_csl | ofac-20206 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20206 | |||
LegalEntity:uniqueEntityId | RVUBW7BXAJ73 | eng | us_sam_exclusions | usgsa-s4mrvrpqd | |||