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Canonical ID: NK-Eb2hRRBNZcJEHu6QNrkxGG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AK 15 NO. 93-60, LC 121, BOGOTA | eng | us_sam_exclusions | usgsa-s4mrvs4z2 | |||
LegalEntity:address | AK 15 NO. 93-60, LC 121, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr49sck | |||
Organization:address | AK 15 No. 93-60, LC 121, Bogota | eng | us_ofac_sdn | ofac-15710 | |||
Organization:addressEntity | addr-193ba578741bf221f18b508af448e3ede40b6930 | us_ofac_sdn | ofac-15710 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvs4z2 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr49sck | ||||
Organization:country | co | us_ofac_sdn | ofac-15710 | ||||
LegalEntity:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49sck | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4z2 | ||||
LegalEntity:id | 802c88478ee37c34d9e4c1af48a944e9de4d1e3a | us_sam_exclusions | usgsa-s4mrvs4z2 | ||||
Organization:id | d005c13621a49ea15c2a33ba63e2789c0b3dc9d1 | us_trade_csl | ofac-15710 | ||||
Organization:id | 1e00cce206743a6d4816243fe3a96b767646f19d | us_ofac_sdn | ofac-15710 | ||||
LegalEntity:id | 4ae15830d6c95a950011628728fbc974a790bc19 | us_sam_exclusions | usgsa-s4mr49sck | ||||
Organization:idNumber | 8301317025 | eng | us_ofac_sdn | ofac-15710 | |||
Organization:name | INVERSIONES GILFE S.A. | us_trade_csl | ofac-15710 | ||||
LegalEntity:name | INVERSIONES GILFE S.A. | eng | us_sam_exclusions | usgsa-s4mr49sck | |||
Organization:name | INVERSIONES GILFE S.A. | eng | us_ofac_sdn | ofac-15710 | |||
LegalEntity:name | INVERSIONES GILFE S.A. | eng | us_sam_exclusions | usgsa-s4mrvs4z2 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15710 | |||
Organization:registrationNumber | 1326707 | eng | us_ofac_sdn | ofac-15710 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15710 | us_ofac_sdn | ofac-15710 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15710 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49sck | ||||
Organization:topics | sanction | us_trade_csl | ofac-15710 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4z2 | ||||
LegalEntity:uniqueEntityId | ZHPAHLJF7JN5 | eng | us_sam_exclusions | usgsa-s4mr49sck | |||
LegalEntity:uniqueEntityId | X6NCBX2KUXC1 | eng | us_sam_exclusions | usgsa-s4mrvs4z2 | |||