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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-ce89be068acee96da495b71a86291c02429fa56e | us_ofac_sdn | ofac-7585 | ||||
Organization:country | co | us_ofac_sdn | ofac-7585 | ||||
Organization:id | 8cd956c604ab3675f62b53d63b93da800a37bda9 | 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 | us_ofac_sdn | ofac-7585 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7585 | ||||