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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 | |||
Organization:addressEntity | addr-c350ff0bb05220f76a4dfc4bf6577d265c4cfa3f | eng | us_ofac_sdn | ofac-11854 | |||
Organization:alias | KUARZO DISCOTECA | eng | us_ofac_sdn | ofac-11854 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11854 | |||
Organization:id | 7a7cb30ea596acc8f806481dd8342a7fb171fbd7 | eng | us_ofac_sdn | ofac-11854 | |||
Organization:idNumber | 900063810-4 | eng | us_ofac_sdn | ofac-11854 | |||
Organization:name | INVERSIONES TALADRO LTDA. | eng | us_ofac_sdn | ofac-11854 | |||
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 | eng | us_ofac_sdn | ofac-11854 | |||