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Canonical ID: NK-KNdnfRmU7cBDKjKzvFaq6M · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico | eng | us_ofac_sdn | ofac-27235 | |||
LegalEntity:address | CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO | eng | us_sam_exclusions | usgsa-s4mr9rtks | |||
Organization:addressEntity | addr-83ec93f1a280d2361215390cb8206b4c1a3870a8 | us_ofac_sdn | ofac-27235 | ||||
Organization:country | co | ext_us_ofac_press_releases | ofac-pr-8d809e0ce8fb4fd1e62a46eee6cdd8b2373d307d | ||||
Organization:country | co | us_ofac_sdn | ofac-27235 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr9rtks | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtks | ||||
Organization:id | bcd32a6b1ccf264245c412d2253df79f5f603720 | us_ofac_sdn | ofac-27235 | ||||
Organization:id | ceb5fac36b5d0bb3cef038ebd966dd2552d489e7 | ext_us_ofac_press_releases | ofac-pr-8d809e0ce8fb4fd1e62a46eee6cdd8b2373d307d | ||||
Organization:id | a0f9730e955ea1a33c135f7603bda780d2cc6209 | us_trade_csl | ofac-27235 | ||||
LegalEntity:id | 599b160fa53ddd7348fa47b8656874f3c96f970b | us_sam_exclusions | usgsa-s4mr9rtks | ||||
Organization:idNumber | 9011734898 | eng | us_ofac_sdn | ofac-27235 | |||
Organization:name | MANARA S.A.S. | eng | us_ofac_sdn | ofac-27235 | |||
Organization:name | MANARA S.A.S. | us_trade_csl | ofac-27235 | ||||
Organization:name | Manara S.A.S. | eng | ext_us_ofac_press_releases | ofac-pr-8d809e0ce8fb4fd1e62a46eee6cdd8b2373d307d | |||
LegalEntity:name | MANARA S.A.S. | eng | us_sam_exclusions | usgsa-s4mr9rtks | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27235 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27235 | us_ofac_sdn | ofac-27235 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | ext_us_ofac_press_releases | ofac-pr-8d809e0ce8fb4fd1e62a46eee6cdd8b2373d307d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27235 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtks | ||||
Organization:topics | sanction | us_trade_csl | ofac-27235 | ||||
LegalEntity:uniqueEntityId | U67ZLLXVEBZ3 | eng | us_sam_exclusions | usgsa-s4mr9rtks | |||