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Canonical ID: NK-GNCnorEHhVkSyBwxDRymYP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 128 B 78 90, 1103 Bogota | eng | us_ofac_sdn | ofac-26987 | |||
Organization:addressEntity | addr-ff5749355a32f17599f1109dab172c166dcd8e0f | eng | us_ofac_sdn | ofac-26987 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-26987 | |||
Organization:id | df6735e1f7e9229f25615a6f2674c9530de472ce | eng | us_ofac_sdn | ofac-26987 | |||
Organization:idNumber | 9002234401 | eng | us_ofac_sdn | ofac-26987 | |||
Organization:name | C I FONDO GLOBAL DE ALIMENTOS LTDA | eng | us_ofac_sdn | ofac-26987 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26987 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26987 | eng | us_ofac_sdn | ofac-26987 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26987 | |||