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Canonical ID: NK-F975v5QqXv99Bq7AMNrYcZ · Entity type: Organization (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, COL | eng | us_sam_exclusions | usgsa-s4mrfc8sp | |||
Organization:addressEntity | addr-d2be18b33b61989cf3cb3590197bec2222d67722 | eng | us_ofac_sdn | ofac-30271 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mrfc8sp | |||
Organization:country | co | eng | us_ofac_sdn | ofac-30271 | |||
LegalEntity:createdAt | 2020-12-01 | eng | us_sam_exclusions | usgsa-s4mrfc8sp | |||
LegalEntity:id | eac04fae892457ac07272c81119b67f56149aedf | eng | us_sam_exclusions | usgsa-s4mrfc8sp | |||
Organization:id | 221a9de94a0b57d7ad1fb759327835a8bb2a26c1 | us_trade_csl | ofac-30271 | ||||
Organization:id | 224caa1319a182bf3934b52b742e323701f187ff | eng | us_ofac_sdn | ofac-30271 | |||
Organization:idNumber | 9009355997 | eng | us_ofac_sdn | ofac-30271 | |||
LegalEntity:name | MULTIOPERACIONES DE OCCIDENTE S.A.S. | eng | us_sam_exclusions | usgsa-s4mrfc8sp | |||
Organization:name | MULTIOPERACIONES DE OCCIDENTE S.A.S. | us_trade_csl | ofac-30271 | ||||
Organization:name | Multioperaciones De Occidente S.A.S. | eng | us_ofac_sdn | ofac-30271 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-30271 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30271 | eng | us_ofac_sdn | ofac-30271 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30271 | |||
Organization:topics | sanction | us_trade_csl | ofac-30271 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfc8sp | |||
LegalEntity:uniqueEntityId | UM2XX9NRQ8L4 | eng | us_sam_exclusions | usgsa-s4mrfc8sp | |||