Canonical ID: NK-DQk8N2j4TivGV9ZWKcgJmB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Turbo | eng | us_ofac_sdn | ofac-11909 | |||
Organization:address | Cra. 101 # 94-33, Apartado | eng | us_ofac_sdn | ofac-11909 | |||
Organization:address | Necocli | eng | us_ofac_sdn | ofac-11909 | |||
LegalEntity:address | CRA. 101 NO. 94-33, APARTADO, ANTIOQUIA, COL | eng | us_sam_exclusions | usgsa-s4mr3qdrm | |||
Organization:address | Chigorodo | eng | us_ofac_sdn | ofac-11909 | |||
Organization:addressEntity | addr-053d2588938af05e5144f76cc456b39040423350 | eng | us_ofac_sdn | ofac-11909 | |||
Organization:addressEntity | addr-cb5616a6325e5a20da8d747bcf4afdf1519b2382 | eng | us_ofac_sdn | ofac-11909 | |||
Organization:addressEntity | addr-10c1e7e94cb3f3a3c6524318da14420ab7d697d3 | eng | us_ofac_sdn | ofac-11909 | |||
Organization:addressEntity | addr-34be2020cec95d8bd687781982c7350a4381b318 | eng | us_ofac_sdn | ofac-11909 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11909 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3qdrm | |||
LegalEntity:createdAt | 2010-03-18 | eng | us_sam_exclusions | usgsa-s4mr3qdrm | |||
LegalEntity:id | f51733f56f9e99f2c9c4a22a973e962c0f9546a5 | eng | us_sam_exclusions | usgsa-s4mr3qdrm | |||
Organization:id | ac5c3e2d15bbe32648e918990deeb7c26f2a0cca | us_trade_csl | ofac-11909 | ||||
Organization:id | 15f7abc4739303f51e1cf7c596905f32188c9d06 | eng | us_ofac_sdn | ofac-11909 | |||
Organization:idNumber | 8909417652 | eng | us_ofac_sdn | ofac-11909 | |||
LegalEntity:name | RENTA CAMPEROS URABA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3qdrm | |||
Organization:name | RENTA CAMPEROS URABA LTDA. | us_trade_csl | ofac-11909 | ||||
Organization:name | RENTA CAMPEROS URABA LTDA. | eng | us_ofac_sdn | ofac-11909 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11909 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11909 | eng | us_ofac_sdn | ofac-11909 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11909 | |||
Organization:topics | sanction | us_trade_csl | ofac-11909 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdrm | |||
LegalEntity:uniqueEntityId | ZYUNFDD68VL6 | eng | us_sam_exclusions | usgsa-s4mr3qdrm | |||