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Canonical ID: NK-GYfPdScGAfWCBdypMNstFT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 18 NO. 6-31 OF. 704, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3q3nw | |||
Organization:address | Calle 18 No. 6-31 of. 704, Bogota | eng | us_ofac_sdn | ofac-11857 | |||
Organization:addressEntity | addr-543a9005f6d734c8bcc75cdbfed4e1425dd22073 | us_ofac_sdn | ofac-11857 | ||||
Organization:alias | GANAPALMAS S.A. | eng | us_ofac_sdn | ofac-11857 | |||
Organization:country | co | us_ofac_sdn | ofac-11857 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q3nw | ||||
LegalEntity:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r1ng | ||||
LegalEntity:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3q3nw | ||||
Organization:id | 54bdec19b80865f75fac4f9c5b5e389679e6e08f | us_ofac_sdn | ofac-11857 | ||||
LegalEntity:id | 3778315f10aaa834f1449ffcd4665cd83353f5dc | us_sam_exclusions | usgsa-s4mr3r1ng | ||||
LegalEntity:id | 0f6d7e5f3baf40ca699f8d46effafd7cc159aebe | us_sam_exclusions | usgsa-s4mr3q3nw | ||||
Organization:id | 16e7ca4f0720e40800bacdccc295c2185286e67d | us_trade_csl | ofac-11857 | ||||
Organization:idNumber | 900016274-6 | eng | us_ofac_sdn | ofac-11857 | |||
LegalEntity:name | GANAPALMAS S.A. | eng | us_sam_exclusions | usgsa-s4mr3r1ng | |||
Organization:name | INVERSIONES GANADERAS Y PALMERAS S.A. | eng | us_ofac_sdn | ofac-11857 | |||
LegalEntity:name | INVERSIONES GANADERAS Y PALMERAS S.A. | eng | us_sam_exclusions | usgsa-s4mr3q3nw | |||
Organization:name | INVERSIONES GANADERAS Y PALMERAS S.A. | us_trade_csl | ofac-11857 | ||||
LegalEntity:notes | (also GANAPALMAS S.A.) | eng | us_sam_exclusions | usgsa-s4mr3q3nw | |||
LegalEntity:notes | (also INVERSIONES GANADERAS Y PALMERAS S.A.) | eng | us_sam_exclusions | usgsa-s4mr3r1ng | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11857 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11857 | us_ofac_sdn | ofac-11857 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11857 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3nw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1ng | ||||
Organization:topics | sanction | us_trade_csl | ofac-11857 | ||||
LegalEntity:uniqueEntityId | JDDFF6TJMNT3 | eng | us_sam_exclusions | usgsa-s4mr3q3nw | |||
LegalEntity:uniqueEntityId | ZNV1EF891BG3 | eng | us_sam_exclusions | usgsa-s4mr3r1ng | |||