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 | |||
Organization:address | Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza | eng | us_ofac_sdn | ofac-15714 | |||
Organization:addressEntity | addr-3d8d63408ba406fb32c682e6a73608d0194e313c | eng | us_ofac_sdn | ofac-15714 | |||
Organization:addressEntity | addr-870c881e241529f9bc92f8fb981d2a79a4aeca6e | eng | us_ofac_sdn | ofac-15714 | |||
Organization:alias | PROFUTCOL S.A. | eng | us_ofac_sdn | ofac-15714 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-15714 | |||
Organization:id | 0be4188adb810cd9e8c78577c2f6a7c4c1c3cf08 | eng | us_ofac_sdn | ofac-15714 | |||
Organization:idNumber | 9002835705 | eng | us_ofac_sdn | ofac-15714 | |||
Organization:name | PROMESAS DEL FUTBOL COLOMBIANO S.A. | eng | us_ofac_sdn | ofac-15714 | |||
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 | eng | us_ofac_sdn | ofac-15714 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15714 |