Canonical ID: NK-JdBJhbRsi9miBR74JPDQtz · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago | eng | us_ofac_sdn | ofac-7283 | |||
Organization:address | Carrera 4 No. 12-20 of. 206, Cartago | eng | us_ofac_sdn | ofac-7283 | |||
LegalEntity:address | CARRERA 4 NO. 12-20 OF. 206, CARTAGO, VALLE | eng | us_sam_exclusions | usgsa-s4mr3pb7c | |||
Organization:addressEntity | addr-880b6f72577f9f8b7b15eec0a403afdafa7c93e6 | us_ofac_sdn | ofac-7283 | ||||
Organization:addressEntity | addr-f6f9f106f3b394c7adc4813c7acf9b7648f19850 | us_ofac_sdn | ofac-7283 | ||||
Organization:country | co | us_ofac_sdn | ofac-7283 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pb7c | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pb7c | ||||
LegalEntity:id | 784798fe521c1bb372d311f410d3f2a0af987daf | us_sam_exclusions | usgsa-s4mr3pb7c | ||||
Organization:id | 2fc462d4495464d5c6c65ba5854f8e302beaf87a | us_trade_csl | ofac-7283 | ||||
Organization:id | 492d4ad68004d4255e05d32120750c6fe30f7d57 | us_ofac_sdn | ofac-7283 | ||||
Organization:idNumber | 800144713-3 | eng | us_ofac_sdn | ofac-7283 | |||
LegalEntity:name | AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | eng | us_sam_exclusions | usgsa-s4mr3pb7c | |||
Organization:name | AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | us_trade_csl | ofac-7283 | ||||
Organization:name | AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. | eng | us_ofac_sdn | ofac-7283 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7283 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7283 | us_ofac_sdn | ofac-7283 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7283 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7283 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pb7c | ||||
LegalEntity:uniqueEntityId | RQNJZVTETZ49 | eng | us_sam_exclusions | usgsa-s4mr3pb7c | |||