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Canonical ID: NK-DBUujsybemWiqqYAKxqod2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 22, #24-28, Tulua, Valle | eng | us_ofac_sdn | ofac-16731 | |||
LegalEntity:address | CALLE 22, NO.24-28, TULUA, VALLE | eng | us_sam_exclusions | usgsa-s4mr4hs2t | |||
Organization:addressEntity | addr-bfd25969de2c1c043767b0fc19ca3016912984ff | us_ofac_sdn | ofac-16731 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr4hs2t | ||||
Organization:country | co | us_ofac_sdn | ofac-16731 | ||||
LegalEntity:createdAt | 2014-12-01 | us_sam_exclusions | usgsa-s4mr4hs2t | ||||
LegalEntity:id | d1cfdaa9bc6c0368acc7a25562cf2aaa0999f730 | us_sam_exclusions | usgsa-s4mr4hs2t | ||||
Organization:id | 52eedc9189f6598b13a892ca772cac625540b31d | us_trade_csl | ofac-16731 | ||||
Organization:id | 0371251e627197a2ed90d0d1bba2666b7b5efa2b | us_ofac_sdn | ofac-16731 | ||||
LegalEntity:name | COMPRA VENTA GERPEZ | eng | us_sam_exclusions | usgsa-s4mr4hs2t | |||
Organization:name | COMPRA VENTA GERPEZ | us_trade_csl | ofac-16731 | ||||
Organization:name | COMPRA VENTA GERPEZ | eng | us_ofac_sdn | ofac-16731 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16731 | |||
Organization:registrationNumber | 10375-1 | eng | us_ofac_sdn | ofac-16731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16731 | us_ofac_sdn | ofac-16731 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16731 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16731 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4hs2t | ||||
LegalEntity:uniqueEntityId | EF5KATS6F6R7 | eng | us_sam_exclusions | usgsa-s4mr4hs2t | |||