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Canonical ID: NK-GsEUzYJbkV9ExrbMWDNjeK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida 7 Norte No. 23N-81, Cali | eng | us_ofac_sdn | ofac-7580 | |||
Organization:addressEntity | addr-8995a43627d01d1d52f738c53a77c5df2113f8f5 | eng | us_ofac_sdn | ofac-7580 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7580 | |||
Organization:id | 78d87535b4c3f4651865e3f25f9dc4b72a201d7e | eng | us_ofac_sdn | ofac-7580 | |||
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:programId | US-NARCO | eng | us_ofac_sdn | ofac-7580 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7580 | eng | us_ofac_sdn | ofac-7580 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7580 | |||