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Canonical ID: NK-KJmm69nkweUWYAPiwXMHQy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 13 NO. 11-24, MAICAO, COL | eng | us_sam_exclusions | usgsa-s4mr3rd95 | |||
Organization:address | Carrera 13 No. 11-24, Maicao | eng | us_ofac_sdn | ofac-12472 | |||
Organization:addressEntity | addr-cd95f90db9a4b5628c58f36ac744ab759ca379e8 | eng | us_ofac_sdn | ofac-12472 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12472 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3rd95 | |||
LegalEntity:createdAt | 2011-01-26 | eng | us_sam_exclusions | usgsa-s4mr3rd95 | |||
Organization:id | 97273c603b5d0efd634a2d2110c3bf5ded9e957d | eng | us_ofac_sdn | ofac-12472 | |||
LegalEntity:id | a872bf4d838916ef307854f87d91b33dec972828 | eng | us_sam_exclusions | usgsa-s4mr3rd95 | |||
Organization:id | 207ed7b5fe28a9686831515de655ea93f6a353c4 | us_trade_csl | ofac-12472 | ||||
Organization:name | ALMACEN JUNIOR | us_trade_csl | ofac-12472 | ||||
Organization:name | ALMACEN JUNIOR | eng | us_ofac_sdn | ofac-12472 | |||
LegalEntity:name | ALMACEN JUNIOR | eng | us_sam_exclusions | usgsa-s4mr3rd95 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12472 | |||
Organization:registrationNumber | 00002911 | eng | us_ofac_sdn | ofac-12472 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12472 | eng | us_ofac_sdn | ofac-12472 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd95 | |||
Organization:topics | sanction | us_trade_csl | ofac-12472 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12472 | |||
LegalEntity:uniqueEntityId | PLPHHE4JQCB3 | eng | us_sam_exclusions | usgsa-s4mr3rd95 | |||