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Canonical ID: NK-KCpLEpTfeHNYU9wRbyxsfb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 83 No. 108-15, Bogota | eng | us_ofac_sdn | ofac-15714 | |||
LegalEntity:address | CALLE 83 NO. 108-15, BOGOTA | eng | us_sam_exclusions | usgsa-s4mrvs4z5 | |||
Organization:address | Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca | eng | us_ofac_sdn | ofac-15714 | |||
LegalEntity:address | CALLE 83 NO. 108-15, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr49sd0 | |||
Organization:addressEntity | addr-2ffb6ee55310c9840bf6e1afa84556a8d18551b2 | us_ofac_sdn | ofac-15714 | ||||
Organization:addressEntity | addr-48f11d403c39265d2f5b9627a45839b7266f7168 | us_ofac_sdn | ofac-15714 | ||||
Organization:alias | PROFUTCOL S.A. | eng | us_ofac_sdn | ofac-15714 | |||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr49sd0 | ||||
Organization:country | co | us_ofac_sdn | ofac-15714 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvs4z5 | ||||
LegalEntity:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49sd0 | ||||
LegalEntity:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49sd2 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4z5 | ||||
Organization:id | a406b2acf8b1387befb51c48a4f1b2e3ffc49584 | us_trade_csl | ofac-15714 | ||||
Organization:id | 0f1b1399bc0e6b33defe9f64e442303181d0b8da | us_ofac_sdn | ofac-15714 | ||||
LegalEntity:id | 693f6956941bbe529b252498539f53ee97e902fd | us_sam_exclusions | usgsa-s4mr49sd0 | ||||
LegalEntity:id | 2645a5765b5f4575808aaa63a248c84be668bca7 | us_sam_exclusions | usgsa-s4mrvs4z5 | ||||
LegalEntity:id | d38fea9893fe1cbaf493a9bed27fabf25147fbcf | us_sam_exclusions | usgsa-s4mr49sd2 | ||||
Organization:idNumber | 9002835705 | eng | us_ofac_sdn | ofac-15714 | |||
Organization:name | PROMESAS DEL FUTBOL COLOMBIANO S.A. | us_trade_csl | ofac-15714 | ||||
Organization:name | PROMESAS DEL FUTBOL COLOMBIANO S.A. | eng | us_ofac_sdn | ofac-15714 | |||
LegalEntity:name | PROMESAS DEL FUTBOL COLOMBIANO S.A. | eng | us_sam_exclusions | usgsa-s4mr49sd0 | |||
LegalEntity:name | PROFUTCOL S.A. | eng | us_sam_exclusions | usgsa-s4mr49sd2 | |||
LegalEntity:name | PROMESAS DEL FUTBOL COLOMBIANO S.A. | eng | us_sam_exclusions | usgsa-s4mrvs4z5 | |||
LegalEntity:notes | (also PROMESAS DEL FUTBOL COLOMBIANO S.A.) | eng | us_sam_exclusions | usgsa-s4mr49sd2 | |||
LegalEntity:notes | (also PROFUTCOL S.A.) | eng | us_sam_exclusions | usgsa-s4mr49sd0 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15714 | |||
Organization:registrationNumber | 1886854 | eng | us_ofac_sdn | ofac-15714 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15714 | us_ofac_sdn | ofac-15714 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49sd2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4z5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49sd0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15714 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15714 | ||||
LegalEntity:uniqueEntityId | XFBVMTC3FJB9 | eng | us_sam_exclusions | usgsa-s4mr49sd2 | |||
LegalEntity:uniqueEntityId | VDM7SMDHJPL5 | eng | us_sam_exclusions | usgsa-s4mr49sd0 | |||
LegalEntity:uniqueEntityId | X6XHL15D4NG6 | eng | us_sam_exclusions | usgsa-s4mrvs4z5 | |||