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Canonical ID: NK-DCZ9CgP7aKE6LfSwdsUaJd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 100 No. 17A-36, Ofc. 705, Bogota | eng | us_ofac_sdn | ofac-13378 | |||
Organization:addressEntity | addr-012f0a98b91831c4fad28513abad3cb625dae839 | us_ofac_sdn | ofac-13378 | ||||
Organization:country | co | us_ofac_sdn | ofac-13378 | ||||
Organization:id | 24b2c1ea7f97b31fc60f9c290a95d32fb883f46a | us_ofac_sdn | ofac-13378 | ||||
Organization:idNumber | 9000144704 | eng | us_ofac_sdn | ofac-13378 | |||
Organization:name | C.I. DEL ISTMO S.A.S. | eng | us_ofac_sdn | ofac-13378 | |||
Organization:previousName | C.I. DEL ISTMO S.A. | eng | us_ofac_sdn | ofac-13378 | |||
Organization:previousName | COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. | eng | us_ofac_sdn | ofac-13378 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-13378 | |||
Organization:registrationNumber | 1461858 | eng | us_ofac_sdn | ofac-13378 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13378 | us_ofac_sdn | ofac-13378 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-13378 | ||||