Keep updated
Get in touch
Canonical ID: NK-Hn2hiHyxhrxV2yQNxY4maH · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 62 No. 9A-82 of. 616, Bogota | eng | us_ofac_sdn | ofac-11855 | |||
Organization:addressEntity | addr-a70b1175c970795e4a06bd0b3fd3784d0a3910ef | eng | us_ofac_sdn | ofac-11855 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11855 | |||
Organization:id | f2472dad99ca025b2a1ee0e77e04e242dcf5cb1c | eng | us_ofac_sdn | ofac-11855 | |||
Organization:idNumber | 830147501-1 | eng | us_ofac_sdn | ofac-11855 | |||
Organization:name | INVERSIONES LOS TUNJOS LTDA. | eng | us_ofac_sdn | ofac-11855 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11855 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11855 | eng | us_ofac_sdn | ofac-11855 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11855 | |||