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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 | |||
Organization:addressEntity | addr-c4b7952235f0d96590e92bef96437927e0fdd49a | eng | us_ofac_sdn | ofac-11882 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11882 | |||
Organization:id | c31ec6966fbc78769adc7c69ecd6719fc8981c18 | eng | us_ofac_sdn | ofac-11882 | |||
Organization:idNumber | 830122743-9 | eng | us_ofac_sdn | 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 | |||