Keep updated
Get in touch
Canonical ID: NK-JXJhkTngNQ7pBJboS9tdci · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 35 No. 34B-37 of. 20T, Villavicencio | eng | us_ofac_sdn | ofac-11882 | |||
LegalEntity:address | CARRERA 35 NO. 34B-37 OF. 20T, VILLAVICENCIO, COL | eng | us_sam_exclusions | usgsa-s4mr3qbgg | |||
Organization:addressEntity | addr-c4b7952235f0d96590e92bef96437927e0fdd49a | eng | us_ofac_sdn | ofac-11882 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3qbgg | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11882 | |||
LegalEntity:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3qbgg | |||
LegalEntity:id | b38f56977e008100eac745907b7c9864137471c5 | eng | us_sam_exclusions | usgsa-s4mr3qbgg | |||
Organization:id | d33290651da71d2ee2a681bfcd7a82205b8c0a16 | us_trade_csl | ofac-11882 | ||||
Organization:id | c31ec6966fbc78769adc7c69ecd6719fc8981c18 | eng | us_ofac_sdn | ofac-11882 | |||
Organization:idNumber | 830122743-9 | eng | us_ofac_sdn | ofac-11882 | |||
LegalEntity:name | AGUILAR ALVAREZ Y CIA. LTDA. | eng | us_sam_exclusions | usgsa-s4mr3qbgg | |||
Organization:name | AGUILAR ALVAREZ Y CIA. LTDA. | us_trade_csl | ofac-11882 | ||||
Organization:name | AGUILAR ALVAREZ Y CIA. LTDA. | eng | us_ofac_sdn | ofac-11882 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11882 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11882 | eng | us_ofac_sdn | ofac-11882 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11882 | |||
Organization:topics | sanction | us_trade_csl | ofac-11882 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbgg | |||
LegalEntity:uniqueEntityId | MUCJQBL3DZ27 | eng | us_sam_exclusions | usgsa-s4mr3qbgg | |||