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Canonical ID: NK-F975v5QqXv99Bq7AMNrYcZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cra 106A, Nro 94 15, Nuevo Apartado, 05045 Apartado | eng | us_ofac_sdn | ofac-30271 | |||
LegalEntity:address | CRA 106A, NRO 94 15, NUEVO APARTADO, 05045 APARTADO | eng | us_sam_exclusions | usgsa-s4mrfc8sp | |||
Organization:addressEntity | addr-d2be18b33b61989cf3cb3590197bec2222d67722 | us_ofac_sdn | ofac-30271 | ||||
Organization:country | co | us_ofac_sdn | ofac-30271 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrfc8sp | ||||
LegalEntity:createdAt | 2020-12-01 | us_sam_exclusions | usgsa-s4mrfc8sp | ||||
Organization:id | 221a9de94a0b57d7ad1fb759327835a8bb2a26c1 | us_trade_csl | ofac-30271 | ||||
LegalEntity:id | 8e4f06ff283ee77215888b4ad5ec0bf006d78e4b | us_sam_exclusions | usgsa-s4mrfc8sp | ||||
Company:id | 3d4bda64223fa553d04e66cd3af63fb6bc87cbc2 | ext_us_ofac_press_releases | ofac-pr-b92e363b1c5bbdc8db2abfab87b71130a2bb7cd2 | ||||
Organization:id | df3ff4cc08a9c24513d3031c45b47e4025155c70 | us_ofac_sdn | ofac-30271 | ||||
Organization:idNumber | 9009355997 | eng | us_ofac_sdn | ofac-30271 | |||
Organization:name | Multioperaciones De Occidente S.A.S. | eng | us_ofac_sdn | ofac-30271 | |||
Organization:name | MULTIOPERACIONES DE OCCIDENTE S.A.S. | us_trade_csl | ofac-30271 | ||||
LegalEntity:name | MULTIOPERACIONES DE OCCIDENTE S.A.S. | eng | us_sam_exclusions | usgsa-s4mrfc8sp | |||
Company:name | Multioperaciones de Occidente S.A.S. | eng | ext_us_ofac_press_releases | ofac-pr-b92e363b1c5bbdc8db2abfab87b71130a2bb7cd2 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-30271 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30271 | us_ofac_sdn | ofac-30271 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1197 | ext_us_ofac_press_releases | ofac-pr-b92e363b1c5bbdc8db2abfab87b71130a2bb7cd2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfc8sp | ||||
Organization:topics | sanction | us_trade_csl | ofac-30271 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30271 | ||||
LegalEntity:uniqueEntityId | UM2XX9NRQ8L4 | eng | us_sam_exclusions | usgsa-s4mrfc8sp | |||