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Canonical ID: NK-EzZmZ9trbJE8QMVB568G2z · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tranversal 13A No. 118A-45 Ofc. 301, Bogota | eng | us_ofac_sdn | ofac-8737 | |||
LegalEntity:address | TRANVERSAL 13A NO. 118A-45 OFC. 301, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3p6gj | |||
Organization:addressEntity | addr-825986ec89b7b82da7e027a7b82e9c8efeccfa24 | us_ofac_sdn | ofac-8737 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3p6gj | ||||
Organization:country | co | us_ofac_sdn | ofac-8737 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p6gj | ||||
Organization:id | 0bef5a9e8f29d5253872c9c84c7366bb24a642bf | us_trade_csl | ofac-8737 | ||||
Organization:id | 8f24c64be14c43ffb438e807ea9617d28bd7be05 | us_ofac_sdn | ofac-8737 | ||||
LegalEntity:id | 008476e062138fd375017e5e3688ecfe174bf964 | us_sam_exclusions | usgsa-s4mr3p6gj | ||||
Organization:idNumber | 830000782-2 | eng | us_ofac_sdn | ofac-8737 | |||
LegalEntity:name | DESARROLLOS AGROINDUSTRIALES S.A. | eng | us_sam_exclusions | usgsa-s4mr3p6gj | |||
Organization:name | DESARROLLOS AGROINDUSTRIALES S.A. | eng | us_ofac_sdn | ofac-8737 | |||
Organization:name | DESARROLLOS AGROINDUSTRIALES S.A. | us_trade_csl | ofac-8737 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8737 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8737 | us_ofac_sdn | ofac-8737 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p6gj | ||||
Organization:topics | sanction | us_trade_csl | ofac-8737 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8737 | ||||
LegalEntity:uniqueEntityId | PTCFY7S6TNL1 | eng | us_sam_exclusions | usgsa-s4mr3p6gj | |||