Statements: COMERCIALIZADORA GONRA

Canonical ID: NK-Jhiek8LUAj4YxVkTvtuFgA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Carrera 8A No. 38-53, Cali	eng	us_ofac_sdn	`ofac-12185`	2023-11-17
`LegalEntity:address`	CARRERA 8A NO. 38-53, CALI	eng	us_sam_exclusions	`usgsa-s4mr3rg35`	2025-12-29
`Organization:addressEntity`	`addr-7b6cb53d8aa3ba5adece24d09791f7b1206f9b15`		us_ofac_sdn	`ofac-12185`	2023-11-02
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3rg35`	2024-06-14
`Organization:country`	co		us_ofac_sdn	`ofac-12185`	2023-04-20
`LegalEntity:createdAt`	2010-10-14		us_sam_exclusions	`usgsa-s4mr3rg35`	2024-06-14
`LegalEntity:id`	787fd3ec267b63a9e0720530464c645b665327de		us_sam_exclusions	`usgsa-s4mr3rg35`	2026-01-06
`Organization:id`	8706a04ab74cd27ce4f58ba69d8dd162ef496e50		us_trade_csl	`ofac-12185`	2026-01-06
`Organization:id`	1386ded1df565bcc7a4554907bb84a15a6cd9df8		us_ofac_sdn	`ofac-12185`	2026-01-06
`LegalEntity:name`	COMERCIALIZADORA GONRA	eng	us_sam_exclusions	`usgsa-s4mr3rg35`	2024-06-14
`Organization:name`	COMERCIALIZADORA GONRA		us_trade_csl	`ofac-12185`	2024-05-07
`Organization:name`	COMERCIALIZADORA GONRA	eng	us_ofac_sdn	`ofac-12185`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12185`	2025-06-02
`Organization:registrationNumber`	560835-2	eng	us_ofac_sdn	`ofac-12185`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12185		us_ofac_sdn	`ofac-12185`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-12185`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12185`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg35`	2025-12-29
`LegalEntity:uniqueEntityId`	RWXTXU491EL9	eng	us_sam_exclusions	`usgsa-s4mr3rg35`	2024-12-03

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