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Canonical ID: NK-HUaBRGggN9T4SvMwdCq6Wm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 16 NO. 41-210 OF. 801, MEDELLIN, COL | eng | us_sam_exclusions | usgsa-s4mr3pttp | |||
Organization:address | Calle 16 No. 41-210 of. 801, Medellin | eng | us_ofac_sdn | ofac-11478 | |||
Organization:addressEntity | addr-6c1ff601dc57484eb32909401bc9eb22fc663f54 | eng | us_ofac_sdn | ofac-11478 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11478 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3pttp | |||
LegalEntity:createdAt | 2009-05-28 | eng | us_sam_exclusions | usgsa-s4mr3pttp | |||
Organization:id | f9689a79409142c529d8499a9ef213e2532ad264 | eng | us_ofac_sdn | ofac-11478 | |||
LegalEntity:id | 33a688509c280709757dc920931343ea6884bad8 | eng | us_sam_exclusions | usgsa-s4mr3pttp | |||
Organization:id | cbfb418386fc92a9adae3d6058e2ddf4983d9bcc | us_trade_csl | ofac-11478 | ||||
Organization:idNumber | 830513468-6 | eng | us_ofac_sdn | ofac-11478 | |||
Organization:name | HIERROS DE JERUSALEM S.A. | us_trade_csl | ofac-11478 | ||||
Organization:name | HIERROS DE JERUSALEM S.A. | eng | us_ofac_sdn | ofac-11478 | |||
LegalEntity:name | HIERROS DE JERUSALEM S.A. | eng | us_sam_exclusions | usgsa-s4mr3pttp | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11478 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11478 | eng | us_ofac_sdn | ofac-11478 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pttp | |||
Organization:topics | sanction | us_trade_csl | ofac-11478 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11478 | |||
LegalEntity:uniqueEntityId | KY57Z1L2P2X5 | eng | us_sam_exclusions | usgsa-s4mr3pttp | |||