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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 | eng | us_ofac_sdn | ofac-27235 | |||
LegalEntity:address | CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL | eng | us_sam_exclusions | usgsa-s4mr9rtks | |||
Organization:addressEntity | addr-74493d0c4139dcd3a073f72e67d3a6f0aab87a82 | eng | us_ofac_sdn | ofac-27235 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr9rtks | |||
Organization:country | co | eng | us_ofac_sdn | ofac-27235 | |||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtks | |||
LegalEntity:id | 5eb9df9bc364e5d870abbff68d2b93e1488f5792 | eng | us_sam_exclusions | usgsa-s4mr9rtks | |||
Organization:id | a0f9730e955ea1a33c135f7603bda780d2cc6209 | us_trade_csl | ofac-27235 | ||||
Organization:id | e9fd7d99d171c6f40da6b43c2527ed5c61f0d08c | eng | us_ofac_sdn | ofac-27235 | |||
Organization:idNumber | 9011734898 | eng | us_ofac_sdn | ofac-27235 | |||
LegalEntity:name | MANARA S.A.S. | eng | us_sam_exclusions | usgsa-s4mr9rtks | |||
Organization:name | MANARA S.A.S. | us_trade_csl | ofac-27235 | ||||
Organization:name | MANARA S.A.S. | eng | us_ofac_sdn | ofac-27235 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27235 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27235 | eng | us_ofac_sdn | ofac-27235 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27235 | |||
Organization:topics | sanction | us_trade_csl | ofac-27235 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtks | |||
LegalEntity:uniqueEntityId | U67ZLLXVEBZ3 | eng | us_sam_exclusions | usgsa-s4mr9rtks | |||