Canonical ID: NK-DuxA7BaXNQUxdFa5P6yaCx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 70H NO. 127A-26, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3q3pb | |||
Organization:address | Carrera 70H No. 127A-26, Bogota | eng | us_ofac_sdn | ofac-11880 | |||
Organization:addressEntity | addr-f5153d5a202bb0f3f168f5fcb5272f1dc34be468 | us_ofac_sdn | ofac-11880 | ||||
Organization:country | co | us_ofac_sdn | ofac-11880 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q3pb | ||||
LegalEntity:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3q3pb | ||||
Organization:id | a96ffa83b9e00a4e8ae2e862542707f0ce8dbf69 | us_trade_csl | ofac-11880 | ||||
Organization:id | 3e48bb22dcdeba3d823ea473e4a3bd550c6fc219 | us_ofac_sdn | ofac-11880 | ||||
LegalEntity:id | 106b43f8b42ac63f528a49e6ee17fc43b1670e1a | us_sam_exclusions | usgsa-s4mr3q3pb | ||||
Organization:idNumber | 900039614-6 | eng | us_ofac_sdn | ofac-11880 | |||
Organization:name | AGUILAR AGUILAR Y CIA. LTDA. | us_trade_csl | ofac-11880 | ||||
LegalEntity:name | AGUILAR AGUILAR Y CIA. LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q3pb | |||
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 | us_ofac_sdn | ofac-11880 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3pb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11880 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11880 | ||||
LegalEntity:uniqueEntityId | LZSCFJ98RGM7 | eng | us_sam_exclusions | usgsa-s4mr3q3pb | |||