Canonical ID: NK-DuxA7BaXNQUxdFa5P6yaCx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 70H No. 127A-26, Bogota | eng | us_ofac_sdn | ofac-11880 | |||
LegalEntity:address | CARRERA 70H NO. 127A-26, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3q3pb | |||
Organization:addressEntity | addr-ef505d98d5f3c15db9a2b7c0dac671ff1ca7c20b | eng | us_ofac_sdn | ofac-11880 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q3pb | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11880 | |||
LegalEntity:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3q3pb | |||
LegalEntity:id | 803c0689aac7e8b0e317b1807efb2b0ec7341034 | eng | us_sam_exclusions | usgsa-s4mr3q3pb | |||
Organization:id | 5a53f79e3ca910abcae49c856edfca75959482e4 | us_trade_csl | ofac-11880 | ||||
Organization:id | 9b6b98a83ba0e4b7efbddaba6c15ff31dc11867d | eng | us_ofac_sdn | ofac-11880 | |||
Organization:idNumber | 900039614-6 | eng | us_ofac_sdn | ofac-11880 | |||
LegalEntity:name | AGUILAR AGUILAR Y CIA. LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q3pb | |||
Organization:name | AGUILAR AGUILAR Y CIA. LTDA. | us_trade_csl | ofac-11880 | ||||
Organization:name | AGUILAR AGUILAR Y CIA. LTDA. | eng | us_ofac_sdn | ofac-11880 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11880 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11880 | eng | us_ofac_sdn | ofac-11880 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11880 | |||
Organization:topics | sanction | us_trade_csl | ofac-11880 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q3pb | |||
LegalEntity:uniqueEntityId | LZSCFJ98RGM7 | eng | us_sam_exclusions | usgsa-s4mr3q3pb | |||