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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-0194410603b4c676adc475ed156afadf67b6539e | eng | us_ofac_sdn | ofac-13378 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-13378 | |||
Organization:id | f21c3c6a3cc73cb57f02e53ca6352aa592098c32 | eng | 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 | COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. | eng | us_ofac_sdn | ofac-13378 | |||
Organization:previousName | C.I. DEL ISTMO 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 | eng | us_ofac_sdn | ofac-13378 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-13378 | |||