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Canonical ID: NK-CpienMR5vdDigTLnRfTTp5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 85B NO. 13A-136, CALI | eng | us_sam_exclusions | usgsa-s4mr3pc69 | |||
Organization:address | Carrera 85B No. 13A-136, Cali | eng | us_ofac_sdn | ofac-7293 | |||
Organization:addressEntity | addr-fbcdc4a956b0d773e68414eedf495b1418939868 | us_ofac_sdn | ofac-7293 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pc69 | ||||
Organization:country | co | us_ofac_sdn | ofac-7293 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pc69 | ||||
Organization:id | ebfe9aced0f591b1c71aba1173b6ba4fbc31bd80 | us_ofac_sdn | ofac-7293 | ||||
Organization:id | 1a6a0ee5ac4235816713909095f2429dcc1ee920 | us_trade_csl | ofac-7293 | ||||
LegalEntity:id | 273532a9df8e4ed7b2c29885595beab158ac72dd | us_sam_exclusions | usgsa-s4mr3pc69 | ||||
Organization:idNumber | 800077316-5 | eng | us_ofac_sdn | ofac-7293 | |||
Organization:name | MONTOYA LUNA E HIJOS Y CIA. S.C.S. | eng | us_ofac_sdn | ofac-7293 | |||
Organization:name | MONTOYA LUNA E HIJOS Y CIA. S.C.S. | us_trade_csl | ofac-7293 | ||||
LegalEntity:name | MONTOYA LUNA E HIJOS Y CIA. S.C.S. | eng | us_sam_exclusions | usgsa-s4mr3pc69 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7293 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7293 | us_ofac_sdn | ofac-7293 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7293 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7293 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pc69 | ||||
LegalEntity:uniqueEntityId | EGKSJLN1MR15 | eng | us_sam_exclusions | usgsa-s4mr3pc69 | |||