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Canonical ID: NK-EktxezXXkTNVomTLLvPQmf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 20 No. 66-34, Bogota | eng | us_ofac_sdn | ofac-7631 | |||
Organization:addressEntity | addr-7c4b386c4e52cf8827240aceec5b35fd36cbaaa1 | eng | us_ofac_sdn | ofac-7631 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7631 | |||
Organization:id | 42b202a66334035074ec2c8c65a815624b575e89 | eng | us_ofac_sdn | ofac-7631 | |||
Organization:idNumber | 860053774-1 | eng | us_ofac_sdn | ofac-7631 | |||
Organization:name | TODOBOLSAS Y COLSOBRES | eng | us_ofac_sdn | ofac-7631 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7631 | |||