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Canonical ID: NK-JhJGgMHyRk94RxQtUQ7EPC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 12 No. 12-58, Cali | eng | us_ofac_sdn | ofac-11784 | |||
LegalEntity:address | CALLE 12 NO. 12-58, CALI, COL | eng | us_sam_exclusions | usgsa-s4mr3q52m | |||
Organization:addressEntity | addr-307951368e6dcf22ee348065cceef25dcda2cdea | eng | us_ofac_sdn | ofac-11784 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11784 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q52m | |||
LegalEntity:createdAt | 2010-01-14 | eng | us_sam_exclusions | usgsa-s4mr3q52m | |||
Organization:id | aa062f3a18470c2b72521e2f29616eafd2b96887 | eng | us_ofac_sdn | ofac-11784 | |||
LegalEntity:id | 2aa69938bc56909b683d6fa0dfbf7bb5a2c2f46f | eng | us_sam_exclusions | usgsa-s4mr3q52m | |||
Organization:id | a6aff120658a4f2654bd08edcffd17cff28afa2d | us_trade_csl | ofac-11784 | ||||
Organization:idNumber | 900229820-2 | eng | us_ofac_sdn | ofac-11784 | |||
Organization:name | ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. | us_trade_csl | ofac-11784 | ||||
Organization:name | ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. | eng | us_ofac_sdn | ofac-11784 | |||
LegalEntity:name | ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q52m | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11784 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11784 | eng | us_ofac_sdn | ofac-11784 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11784 | |||
Organization:topics | sanction | us_trade_csl | ofac-11784 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q52m | |||
LegalEntity:uniqueEntityId | LPY5SPXMLE76 | eng | us_sam_exclusions | usgsa-s4mr3q52m | |||
Organization:weakAlias | ALICANTE | eng | us_ofac_sdn | ofac-11784 | |||