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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 | |||
Organization:addressEntity | addr-51f21e25b2fe5e24f5af505f514a21b7ffe8c5dc | eng | us_ofac_sdn | ofac-8737 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-8737 | |||
Organization:id | b93f0c3ade80564231f1689fc9697ea98f94a2ce | eng | us_ofac_sdn | ofac-8737 | |||
Organization:idNumber | 830000782-2 | eng | us_ofac_sdn | ofac-8737 | |||
Organization:name | DESARROLLOS AGROINDUSTRIALES S.A. | eng | us_ofac_sdn | ofac-8737 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8737 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8737 | eng | us_ofac_sdn | ofac-8737 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8737 | |||