Canonical ID: NK-EktxezXXkTNVomTLLvPQmf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 20 NO. 66-34, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3p8bm | |||
Organization:address | Carrera 20 No. 66-34, Bogota | eng | us_ofac_sdn | ofac-7631 | |||
Organization:addressEntity | addr-7c4b386c4e52cf8827240aceec5b35fd36cbaaa1 | eng | us_ofac_sdn | ofac-7631 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3p8bm | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7631 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p8bm | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3ntwz | |||
LegalEntity:id | 364a437952a32a8617e6b9a505f6f0ac37320107 | eng | us_sam_exclusions | usgsa-s4mr3p8bm | |||
Organization:id | 9600186d8ee64abbacd32fa14aa2000a835e610b | us_trade_csl | ofac-7631 | ||||
Organization:id | 42b202a66334035074ec2c8c65a815624b575e89 | eng | us_ofac_sdn | ofac-7631 | |||
LegalEntity:id | ab72ca925b401e46c683a75a3b57e9692386172f | eng | us_sam_exclusions | usgsa-s4mr3ntwz | |||
Organization:idNumber | 860053774-1 | eng | us_ofac_sdn | ofac-7631 | |||
Organization:name | TODOBOLSAS Y COLSOBRES | us_trade_csl | ofac-7631 | ||||
Organization:name | TODOBOLSAS Y COLSOBRES | eng | us_ofac_sdn | ofac-7631 | |||
LegalEntity:name | TODOBOLSAS Y COLSOBRES | eng | us_sam_exclusions | usgsa-s4mr3p8bm | |||
LegalEntity:name | RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES | eng | us_sam_exclusions | usgsa-s4mr3ntwz | |||
LegalEntity:notes | (also RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES) | eng | us_sam_exclusions | usgsa-s4mr3p8bm | |||
LegalEntity:notes | (also TODOBOLSAS Y COLSOBRES) | eng | us_sam_exclusions | usgsa-s4mr3ntwz | |||
Organization:previousName | RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES | eng | us_ofac_sdn | ofac-7631 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7631 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7631 | eng | us_ofac_sdn | ofac-7631 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ntwz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7631 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p8bm | |||
Organization:topics | sanction | us_trade_csl | ofac-7631 | ||||
LegalEntity:uniqueEntityId | E8HYVX6VWJQ7 | eng | us_sam_exclusions | usgsa-s4mr3ntwz | |||
LegalEntity:uniqueEntityId | RM2XTGWJNAY5 | eng | us_sam_exclusions | usgsa-s4mr3p8bm | |||