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Canonical ID: NK-JYemNHzubnpHJBaQfgrYSv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CUCUTA, NORTE DE SANTANDER | eng | us_sam_exclusions | usgsa-s4mrx34yp | |||
Organization:address | Cucuta, Norte de Santander | eng | us_ofac_sdn | ofac-56339 | |||
Organization:addressEntity | addr-722f3666dc377d1f6be2b51d52d0d4ba5c19a139 | us_ofac_sdn | ofac-56339 | ||||
Organization:alias | YAKERA YLANE S.A.S. | eng | us_ofac_sdn | ofac-56339 | |||
Organization:country | co | us_ofac_sdn | ofac-56339 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrx34yp | ||||
LegalEntity:createdAt | 2025-12-03 | us_sam_exclusions | usgsa-s4mrx34yp | ||||
LegalEntity:id | fc9c2428281acdb86877b6a8ff7eafc221463ca7 | us_sam_exclusions | usgsa-s4mrx34yp | ||||
Company:id | eee13068cefed53bddfe5596b195d1cf19e2bb41 | ext_us_ofac_press_releases | ofac-pr-3d40d3c3bc16f5d8504c546a08bec80262dc8c2f | ||||
Organization:id | 968124c2d51a77c0b166f6ae8feeadfaceaf6f81 | us_ofac_sdn | ofac-56339 | ||||
Organization:id | a1944de8e66afb0b11d3124956a6d83a6422a12d | us_trade_csl | ofac-56339 | ||||
Organization:idNumber | 901296366-9 | eng | us_ofac_sdn | ofac-56339 | |||
Organization:incorporationDate | 2019-06-20 | us_ofac_sdn | ofac-56339 | ||||
Company:name | Yakera y Lane SAS | eng | ext_us_ofac_press_releases | ofac-pr-3d40d3c3bc16f5d8504c546a08bec80262dc8c2f | |||
Organization:name | Yakera Y Lane SAS | eng | us_ofac_sdn | ofac-56339 | |||
Organization:name | YAKERA Y LANE SAS | us_trade_csl | ofac-56339 | ||||
LegalEntity:name | YAKERA Y LANE SAS | eng | us_sam_exclusions | usgsa-s4mrx34yp | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-56339 | |||
Organization:sector | Wholesale and retail trade | eng | us_ofac_sdn | ofac-56339 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0327 | ext_us_ofac_press_releases | ofac-pr-3d40d3c3bc16f5d8504c546a08bec80262dc8c2f | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56339 | us_ofac_sdn | ofac-56339 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56339 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56339 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx34yp | ||||
LegalEntity:uniqueEntityId | PGSHYK1ZE167 | eng | us_sam_exclusions | usgsa-s4mrx34yp | |||