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Canonical ID: NK-HR4dfhYBdG8RhtTuZcWHnj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 25C No. 85C-52, Bogota | eng | us_ofac_sdn | ofac-11853 | |||
Organization:addressEntity | addr-10531a1c87b280c717d4fd4731644bd3222bd4d7 | eng | us_ofac_sdn | ofac-11853 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11853 | |||
Organization:id | 6b1b90a06f1fadb8ff3d007a781bed3fbaec7aec | eng | us_ofac_sdn | ofac-11853 | |||
Organization:idNumber | 860525034-4 | eng | us_ofac_sdn | ofac-11853 | |||
Organization:name | JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. | eng | us_ofac_sdn | ofac-11853 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11853 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11853 | eng | us_ofac_sdn | ofac-11853 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11853 | |||