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Canonical ID: NK-EMQngZ34KUiNvmYPMLA9rq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 50A No. 83-165, Oficina 402, Medellin | eng | us_ofac_sdn | ofac-11556 | |||
Organization:addressEntity | addr-8b011716d684222174868dff9429f5e135a78d4e | eng | us_ofac_sdn | ofac-11556 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11556 | |||
Organization:id | e058d8bcefcc6e9ff107dbf14847491990b5cf99 | eng | us_ofac_sdn | ofac-11556 | |||
Organization:idNumber | 6070026706 | eng | us_ofac_sdn | ofac-11556 | |||
Organization:name | ALMACEN FUTURO NO. 1 | eng | us_ofac_sdn | ofac-11556 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11556 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11556 | eng | us_ofac_sdn | ofac-11556 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11556 | |||