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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 | |||
Organization:addressEntity | addr-ef505d98d5f3c15db9a2b7c0dac671ff1ca7c20b | eng | us_ofac_sdn | ofac-11880 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11880 | |||
Organization:id | 9b6b98a83ba0e4b7efbddaba6c15ff31dc11867d | eng | us_ofac_sdn | ofac-11880 | |||
Organization:idNumber | 900039614-6 | eng | us_ofac_sdn | 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 | |||