Statements: OCCIDENTAL DE PAPELES LTDA.

Canonical ID: NK-DHJCXfbQW4amZKzAa7xr9E · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Avenida 2D No. 24N-06, Cali	eng	us_ofac_sdn	`ofac-7595`	2023-11-17
`LegalEntity:address`	AVENIDA 2D NO. 24N-06, CALI	eng	us_sam_exclusions	`usgsa-s4mr3pdh3`	2025-12-29
`Organization:addressEntity`	`addr-ce6a972ea949158053b4a69e63d9fd2a02c6e914`		us_ofac_sdn	`ofac-7595`	2026-01-26
`Organization:alias`	OCCIPAPEL LTDA.	eng	us_ofac_sdn	`ofac-7595`	2023-04-20
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3pdh3`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3ntwv`	2025-12-29
`Organization:country`	co		us_ofac_sdn	`ofac-7595`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3ntwv`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pdh3`	2024-06-14
`Organization:id`	9e9b5ff177db49bb6db82ae277770f5284fdde40		us_trade_csl	`ofac-7595`	2026-01-06
`LegalEntity:id`	1d933a56b01312fef9c47e8210d6967785b6fb65		us_sam_exclusions	`usgsa-s4mr3pdh3`	2026-01-06
`LegalEntity:id`	4395ff974f0cfaf02305953c8abf0fc4873c2f9b		us_sam_exclusions	`usgsa-s4mr3ntwv`	2026-01-06
`Organization:id`	31a97169c47e4be2988b47dd5180b9d7ff09c8dd		us_ofac_sdn	`ofac-7595`	2026-01-26
`Organization:idNumber`	805017535-3	eng	us_ofac_sdn	`ofac-7595`	2024-03-05
`LegalEntity:name`	OCCIDENTAL DE PAPELES LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3pdh3`	2024-06-14
`Organization:name`	OCCIDENTAL DE PAPELES LTDA.	eng	us_ofac_sdn	`ofac-7595`	2023-04-20
`Organization:name`	OCCIDENTAL DE PAPELES LTDA.		us_trade_csl	`ofac-7595`	2024-05-07
`LegalEntity:name`	OCCIPAPEL LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3ntwv`	2024-06-14
`LegalEntity:notes`	(also OCCIPAPEL LTDA.)	eng	us_sam_exclusions	`usgsa-s4mr3pdh3`	2025-07-23
`LegalEntity:notes`	(also OCCIDENTAL DE PAPELES LTDA.)	eng	us_sam_exclusions	`usgsa-s4mr3ntwv`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7595`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7595		us_ofac_sdn	`ofac-7595`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pdh3`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-7595`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-7595`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ntwv`	2025-12-29
`LegalEntity:uniqueEntityId`	EDAXKM1TW8K8	eng	us_sam_exclusions	`usgsa-s4mr3ntwv`	2024-12-03
`LegalEntity:uniqueEntityId`	DTF1NDXRVDP6	eng	us_sam_exclusions	`usgsa-s4mr3pdh3`	2024-12-03

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