Canonical ID: NK-CCk6CN89APGy2ZjyXEHtFP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diagonal 27 No. 27-104, Cali | eng | us_ofac_sdn | ofac-7291 | |||
Organization:address | Diagonal 29 No. 36-10 of. 801, Cali | eng | us_ofac_sdn | ofac-7291 | |||
LegalEntity:address | DIAGONAL 29 NO. 36-10 OF. 801, CALI | eng | us_sam_exclusions | usgsa-s4mr3pzx6 | |||
Organization:addressEntity | addr-ff8acfad0dda0d79ab2849298cd716f82a6362ab | us_ofac_sdn | ofac-7291 | ||||
Organization:addressEntity | addr-8d31feb0e103b99889a10962352e60989faa6863 | us_ofac_sdn | ofac-7291 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pzx6 | ||||
Organization:country | co | us_ofac_sdn | ofac-7291 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pzx6 | ||||
Organization:id | 1b15a739d33624b2b049814e7d9b9f3abf360370 | us_ofac_sdn | ofac-7291 | ||||
Organization:id | ffe62e66eb2032a0b714cddfcdb566acf1541f52 | us_trade_csl | ofac-7291 | ||||
LegalEntity:id | 4e919d2aad9cde8f1a09c07dcc98e589bdf45e29 | us_sam_exclusions | usgsa-s4mr3pzx6 | ||||
Organization:idNumber | 800160387-2 | eng | us_ofac_sdn | ofac-7291 | |||
Organization:name | INVERSIONES LA QUINTA Y CIA. LTDA. | eng | us_ofac_sdn | ofac-7291 | |||
Organization:name | INVERSIONES LA QUINTA Y CIA. LTDA. | us_trade_csl | ofac-7291 | ||||
LegalEntity:name | INVERSIONES LA QUINTA Y CIA. LTDA. | eng | us_sam_exclusions | usgsa-s4mr3pzx6 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7291 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7291 | us_ofac_sdn | ofac-7291 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7291 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7291 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pzx6 | ||||
LegalEntity:uniqueEntityId | LA89B1LUKPJ7 | eng | us_sam_exclusions | usgsa-s4mr3pzx6 | |||