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Canonical ID: NK-DhkyR3UpYV8EsSWti4ZMSK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Km. 5 Carretera Simon Bolivar, Buenaventura | eng | us_ofac_sdn | ofac-7585 | |||
Organization:addressEntity | addr-4cd85c3d9967963f35cf87b9fe965ed92f641e20 | eng | us_ofac_sdn | ofac-7585 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7585 | |||
Organization:id | 46a97905e90526f6a12464f18a6c666043f833b4 | eng | us_ofac_sdn | ofac-7585 | |||
Organization:idNumber | 800173053-4 | eng | us_ofac_sdn | ofac-7585 | |||
Organization:name | DRAGADOS Y MUELLES GAVIOTA LTDA. | eng | us_ofac_sdn | ofac-7585 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7585 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7585 | eng | us_ofac_sdn | ofac-7585 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7585 | |||