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Canonical ID: NK-CGUN7uaVQ9ci5AAayEA8LR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 17 No. 68D-52, Bogota | eng | us_ofac_sdn | ofac-15711 | |||
Organization:addressEntity | addr-0529e656830c0e32e4e31f59d57a4bbb1a6cb2cd | us_ofac_sdn | ofac-15711 | ||||
Organization:alias | ISSA E.U. | eng | us_ofac_sdn | ofac-15711 | |||
Organization:country | co | us_ofac_sdn | ofac-15711 | ||||
Organization:id | 54b68b2a35f6420144f2e9a6d074d8c386e83d0b | us_ofac_sdn | ofac-15711 | ||||
Organization:idNumber | 8300486885 | eng | us_ofac_sdn | ofac-15711 | |||
Organization:name | ISSA EMPRESA UNIPERSONAL | eng | us_ofac_sdn | ofac-15711 | |||
Organization:previousName | SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL | eng | us_ofac_sdn | ofac-15711 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15711 | |||
Organization:registrationNumber | 745969 | eng | us_ofac_sdn | ofac-15711 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15711 | us_ofac_sdn | ofac-15711 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15711 | ||||