Keep updated
Get in touch
Canonical ID: NK-G2uoHPivmcUMrxCfwQrj5c · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 14 No. 13-56, Granada | eng | us_ofac_sdn | ofac-11859 | |||
LegalEntity:address | CARRERA 14 NO. 13-56, GRANADA, META | eng | us_sam_exclusions | usgsa-s4mr3q3ny | |||
Organization:addressEntity | addr-e93fdbf708679ea7d69a2c8411d7189a42f77cd7 | us_ofac_sdn | ofac-11859 | ||||
Organization:alias | INAGRO LTDA. | eng | us_ofac_sdn | ofac-11859 | |||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q3ny | ||||
Organization:country | co | us_ofac_sdn | ofac-11859 | ||||
LegalEntity:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3q3ny | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r1nh | ||||
LegalEntity:id | 36b100f5598d3b818d2dc8a317b3b6deb9291c54 | us_sam_exclusions | usgsa-s4mr3q3ny | ||||
Organization:id | 4b40d189bdd8ba04dad658e7faffa2b7b8e0f500 | us_trade_csl | ofac-11859 | ||||
Organization:id | 1e91a16e1e0746ebdf2d32098a99aac6e92fa325 | us_ofac_sdn | ofac-11859 | ||||
LegalEntity:id | 371653928fc1a79b3c31784f3df3aed68c81f40f | us_sam_exclusions | usgsa-s4mr3r1nh | ||||
Organization:idNumber | 822000899-6 | eng | us_ofac_sdn | ofac-11859 | |||
Organization:name | INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. | us_trade_csl | ofac-11859 | ||||
LegalEntity:name | INAGRO LTDA. | eng | us_sam_exclusions | usgsa-s4mr3r1nh | |||
Organization:name | INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. | eng | us_ofac_sdn | ofac-11859 | |||
LegalEntity:name | INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q3ny | |||
LegalEntity:notes | (also INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.) | eng | us_sam_exclusions | usgsa-s4mr3r1nh | |||
LegalEntity:notes | (also INAGRO LTDA.) | eng | us_sam_exclusions | usgsa-s4mr3q3ny | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11859 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11859 | us_ofac_sdn | ofac-11859 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3ny | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1nh | ||||
Organization:topics | sanction | us_trade_csl | ofac-11859 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11859 | ||||
LegalEntity:uniqueEntityId | W6AGMNSKK1X7 | eng | us_sam_exclusions | usgsa-s4mr3r1nh | |||
LegalEntity:uniqueEntityId | R1LKHSYSFF55 | eng | us_sam_exclusions | usgsa-s4mr3q3ny | |||