Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-307951368e6dcf22ee348065cceef25dcda2cdea | eng | us_ofac_sdn | ofac-11784 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11784 | |||
Organization:id | aa062f3a18470c2b72521e2f29616eafd2b96887 | eng | us_ofac_sdn | ofac-11784 | |||
Organization:idNumber | 900229820-2 | eng | us_ofac_sdn | ofac-11784 | |||
Organization:name | ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. | eng | us_ofac_sdn | ofac-11784 | |||
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:weakAlias | ALICANTE | eng | us_ofac_sdn | ofac-11784 | |||