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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 | |||
Organization:addressEntity | addr-e93fdbf708679ea7d69a2c8411d7189a42f77cd7 | eng | us_ofac_sdn | ofac-11859 | |||
Organization:alias | INAGRO LTDA. | eng | us_ofac_sdn | ofac-11859 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11859 | |||
Organization:id | 07777ca8b4b0a5b28bbfc82df5c86af72e061058 | eng | us_ofac_sdn | ofac-11859 | |||
Organization:idNumber | 822000899-6 | eng | us_ofac_sdn | ofac-11859 | |||
Organization:name | INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. | eng | us_ofac_sdn | ofac-11859 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11859 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11859 | eng | us_ofac_sdn | ofac-11859 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11859 | |||