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Canonical ID: NK-CCk6CN89APGy2ZjyXEHtFP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Diagonal 29 No. 36-10 of. 801, Cali | eng | us_ofac_sdn | ofac-7291 | |||
Organization:address | Diagonal 27 No. 27-104, Cali | eng | us_ofac_sdn | ofac-7291 | |||
Organization:addressEntity | addr-4f62acc9443394291fe99f88eaa110c3727f6174 | eng | us_ofac_sdn | ofac-7291 | |||
Organization:addressEntity | addr-ab134230bc876ba8347e92e3b987040d698f43dd | eng | us_ofac_sdn | ofac-7291 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7291 | |||
Organization:id | 2af279d41238b5475f4b2e2c89370baf602c2cc4 | eng | us_ofac_sdn | ofac-7291 | |||
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:programId | US-NARCO | eng | us_ofac_sdn | ofac-7291 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7291 | eng | us_ofac_sdn | ofac-7291 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7291 | |||