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Canonical ID: NK-DHJCXfbQW4amZKzAa7xr9E · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida 2D No. 24N-06, Cali | eng | us_ofac_sdn | ofac-7595 | |||
Organization:addressEntity | addr-25ac796c12a55a46d9e51ece5db08bef40be877b | eng | us_ofac_sdn | ofac-7595 | |||
Organization:alias | OCCIPAPEL LTDA. | eng | us_ofac_sdn | ofac-7595 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7595 | |||
Organization:id | 53ebe820b73e857d59ecee0fc32d7e3f5f917f71 | eng | us_ofac_sdn | ofac-7595 | |||
Organization:idNumber | 805017535-3 | eng | us_ofac_sdn | ofac-7595 | |||
Organization:name | OCCIDENTAL DE PAPELES LTDA. | eng | us_ofac_sdn | ofac-7595 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7595 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7595 | eng | us_ofac_sdn | ofac-7595 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7595 | |||