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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 | eng | us_ofac_sdn | ofac-16731 | |||
Organization:addressEntity | addr-4501d7e4b4628f8326153577e4fcd84276ab3290 | eng | us_ofac_sdn | ofac-16731 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-16731 | |||
Organization:id | fabc5978968587650a1dcc67d19a40023f03f125 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-16731 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16731 | |||