Keep updated
Get in touch
Canonical ID: NK-KJmm69nkweUWYAPiwXMHQy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 13 No. 11-24, Maicao | eng | us_ofac_sdn | ofac-12472 | |||
LegalEntity:address | CARRERA 13 NO. 11-24, MAICAO | eng | us_sam_exclusions | usgsa-s4mr3rd95 | |||
Organization:addressEntity | addr-cd95f90db9a4b5628c58f36ac744ab759ca379e8 | us_ofac_sdn | ofac-12472 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3rd95 | ||||
Organization:country | co | us_ofac_sdn | ofac-12472 | ||||
LegalEntity:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rd95 | ||||
LegalEntity:id | 5c07fe08fa4dc4f6d233413f878307d6b0dfd765 | us_sam_exclusions | usgsa-s4mr3rd95 | ||||
Organization:id | 207ed7b5fe28a9686831515de655ea93f6a353c4 | us_trade_csl | ofac-12472 | ||||
Organization:id | 4e6a485d15ab9f248a8fba71e3036ba334e3a7e7 | us_ofac_sdn | ofac-12472 | ||||
LegalEntity:name | ALMACEN JUNIOR | eng | us_sam_exclusions | usgsa-s4mr3rd95 | |||
Organization:name | ALMACEN JUNIOR | us_trade_csl | ofac-12472 | ||||
Organization:name | ALMACEN JUNIOR | eng | us_ofac_sdn | ofac-12472 | |||
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 | us_ofac_sdn | ofac-12472 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12472 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12472 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rd95 | ||||
LegalEntity:uniqueEntityId | PLPHHE4JQCB3 | eng | us_sam_exclusions | usgsa-s4mr3rd95 | |||