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Canonical ID: NK-GYfPdScGAfWCBdypMNstFT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 18 No. 6-31 of. 704, Bogota | eng | us_ofac_sdn | ofac-11857 | |||
Organization:addressEntity | addr-543a9005f6d734c8bcc75cdbfed4e1425dd22073 | eng | us_ofac_sdn | ofac-11857 | |||
Organization:alias | GANAPALMAS S.A. | eng | us_ofac_sdn | ofac-11857 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11857 | |||
Organization:id | 4b09ae375333a62b048dd2a6c42636af324c32b4 | eng | us_ofac_sdn | ofac-11857 | |||
Organization:idNumber | 900016274-6 | eng | us_ofac_sdn | ofac-11857 | |||
Organization:name | INVERSIONES GANADERAS Y PALMERAS S.A. | eng | us_ofac_sdn | ofac-11857 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11857 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11857 | eng | us_ofac_sdn | ofac-11857 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11857 | |||