Canonical ID: NK-CdcBHKkENxfnNAEh4epg5W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 1 K. 48 Anillo Vial, Villavicencio | eng | us_ofac_sdn | ofac-11854 | |||
LegalEntity:address | CALLE 1 K. 48 ANILLO VIAL, VILLAVICENCIO, COL | eng | us_sam_exclusions | usgsa-s4mr3q3ns | |||
Organization:addressEntity | addr-c350ff0bb05220f76a4dfc4bf6577d265c4cfa3f | eng | us_ofac_sdn | ofac-11854 | |||
Organization:alias | KUARZO DISCOTECA | eng | us_ofac_sdn | ofac-11854 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q3ns | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11854 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r1nf | |||
LegalEntity:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3q3ns | |||
LegalEntity:id | 528de5ddb3d7386e58238685889f5a1ef0708f90 | eng | us_sam_exclusions | usgsa-s4mr3r1nf | |||
Organization:id | 07d4c42b3afe96efb815b3ee5df670044e8a3197 | us_trade_csl | ofac-11854 | ||||
Organization:id | 7a7cb30ea596acc8f806481dd8342a7fb171fbd7 | eng | us_ofac_sdn | ofac-11854 | |||
LegalEntity:id | 0c6a969218aca7ec24a61e0f6144af4534213710 | eng | us_sam_exclusions | usgsa-s4mr3q3ns | |||
Organization:idNumber | 900063810-4 | eng | us_ofac_sdn | ofac-11854 | |||
Organization:name | INVERSIONES TALADRO LTDA. | us_trade_csl | ofac-11854 | ||||
LegalEntity:name | INVERSIONES TALADRO LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q3ns | |||
Organization:name | INVERSIONES TALADRO LTDA. | eng | us_ofac_sdn | ofac-11854 | |||
LegalEntity:name | KUARZO DISCOTECA | eng | us_sam_exclusions | usgsa-s4mr3r1nf | |||
LegalEntity:notes | (also KUARZO DISCOTECA) | eng | us_sam_exclusions | usgsa-s4mr3q3ns | |||
LegalEntity:notes | (also INVERSIONES TALADRO LTDA.) | eng | us_sam_exclusions | usgsa-s4mr3r1nf | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11854 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11854 | eng | us_ofac_sdn | ofac-11854 | |||
Organization:topics | sanction | us_trade_csl | ofac-11854 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1nf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3ns | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11854 | |||
LegalEntity:uniqueEntityId | X3JEBX69BQ34 | eng | us_sam_exclusions | usgsa-s4mr3q3ns | |||
LegalEntity:uniqueEntityId | R4DKCUCP65X9 | eng | us_sam_exclusions | usgsa-s4mr3r1nf | |||