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Canonical ID: NK-CpienMR5vdDigTLnRfTTp5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 85B No. 13A-136, Cali | eng | us_ofac_sdn | ofac-7293 | |||
Organization:addressEntity | addr-323db4417726a0689812542bf08d1bd03e675afe | eng | us_ofac_sdn | ofac-7293 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7293 | |||
Organization:id | 108a3bb3666e3c625768837da8b19c11ccb02774 | eng | us_ofac_sdn | ofac-7293 | |||
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:programId | US-NARCO | eng | us_ofac_sdn | ofac-7293 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7293 | eng | us_ofac_sdn | ofac-7293 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7293 | |||