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Canonical ID: NK-BdQQjPhrHeFoNnvT2oizyD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 35 No. 53-53, Bogota | eng | us_ofac_sdn | ofac-8734 | |||
LegalEntity:address | CARRERA 35 NO. 53-53, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3p6gf | |||
Organization:addressEntity | addr-7ef2a1d8bda4a46c403ed04d2a69da3b86302487 | eng | us_ofac_sdn | ofac-8734 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-8734 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3p6gf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p6gf | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p38w | |||
Organization:id | 6f2dacbfd22894dcf8ee076aab19739bfee2b66f | eng | us_ofac_sdn | ofac-8734 | |||
LegalEntity:id | 508125dbdab9faa4b76fc45310c6062e3d002c79 | eng | us_sam_exclusions | usgsa-s4mr3p6gf | |||
LegalEntity:id | 22343e92c6c69272e21fc10ed2cb10407d23198c | eng | us_sam_exclusions | usgsa-s4mr3p38w | |||
Organization:id | 31cb4dc3d7f37ff1c7d9266f890dc07ded5fa3f0 | us_trade_csl | ofac-8734 | ||||
Organization:idNumber | 890325040-4 | eng | us_ofac_sdn | ofac-8734 | |||
LegalEntity:name | ASOCIACION TURISTICA INTERNACIONAL S.C.S. | eng | us_sam_exclusions | usgsa-s4mr3p6gf | |||
Organization:name | ASOCIACION TURISTICA INTERNACIONAL S.C.S. | eng | us_ofac_sdn | ofac-8734 | |||
LegalEntity:name | LUIS A. HERNANDEZ Z Y CIA. S.C.S. | eng | us_sam_exclusions | usgsa-s4mr3p38w | |||
Organization:name | ASOCIACION TURISTICA INTERNACIONAL S.C.S. | us_trade_csl | ofac-8734 | ||||
LegalEntity:notes | (also ASOCIACION TURISTICA INTERNACIONAL S.C.S.) | eng | us_sam_exclusions | usgsa-s4mr3p38w | |||
LegalEntity:notes | (also LUIS A. HERNANDEZ Z Y CIA. S.C.S.) | eng | us_sam_exclusions | usgsa-s4mr3p6gf | |||
Organization:previousName | LUIS A. HERNANDEZ Z Y CIA. S.C.S. | eng | us_ofac_sdn | ofac-8734 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8734 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8734 | eng | us_ofac_sdn | ofac-8734 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8734 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p6gf | |||
Organization:topics | sanction | us_trade_csl | ofac-8734 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p38w | |||
LegalEntity:uniqueEntityId | ZYCRX3CXZL53 | eng | us_sam_exclusions | usgsa-s4mr3p38w | |||
LegalEntity:uniqueEntityId | Y58ZV7EB8LY8 | eng | us_sam_exclusions | usgsa-s4mr3p6gf | |||