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Canonical ID: NK-GsEUzYJbkV9ExrbMWDNjeK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA 7 NORTE NO. 23N-81, CALI | eng | us_sam_exclusions | usgsa-s4mr3pd93 | |||
Organization:address | Avenida 7 Norte No. 23N-81, Cali | eng | us_ofac_sdn | ofac-7580 | |||
Organization:addressEntity | addr-8995a43627d01d1d52f738c53a77c5df2113f8f5 | us_ofac_sdn | ofac-7580 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pd93 | ||||
Organization:country | co | us_ofac_sdn | ofac-7580 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pd93 | ||||
Organization:id | 2c55ed2575b598d300e21977f1f6e8e7647e8f23 | us_ofac_sdn | ofac-7580 | ||||
Organization:id | aaa17ed7767e186e5880d5cd20bb9d87f7a04e76 | us_trade_csl | ofac-7580 | ||||
LegalEntity:id | cfa2e58df6a522049c03b6c3f2d9e852eb0ac7cb | us_sam_exclusions | usgsa-s4mr3pd93 | ||||
Organization:idNumber | 800124589-0 | eng | us_ofac_sdn | ofac-7580 | |||
Organization:name | COMPANIA DE FOMENTO MERCANTIL S.A. | eng | us_ofac_sdn | ofac-7580 | |||
Organization:name | COMPANIA DE FOMENTO MERCANTIL S.A. | us_trade_csl | ofac-7580 | ||||
LegalEntity:name | COMPANIA DE FOMENTO MERCANTIL S.A. | eng | us_sam_exclusions | usgsa-s4mr3pd93 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7580 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7580 | us_ofac_sdn | ofac-7580 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7580 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7580 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd93 | ||||
LegalEntity:uniqueEntityId | S3CBAKM9SBK8 | eng | us_sam_exclusions | usgsa-s4mr3pd93 | |||