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Canonical ID: NK-KdTcYtoL8XEdCLRepMXs7B · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 12 No. 4-63, Cali | eng | us_ofac_sdn | ofac-8741 | |||
Organization:addressEntity | addr-337564994fc54535b226e0dd1e1a2f8e2f6dc3f7 | eng | us_ofac_sdn | ofac-8741 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-8741 | |||
Organization:id | 6f6564e7fbc7683db44a074a122a982120819ff1 | eng | us_ofac_sdn | ofac-8741 | |||
Organization:idNumber | 890329658-9 | eng | us_ofac_sdn | ofac-8741 | |||
Organization:name | INVERSIONES Y COMERCIALIZADORA INCOM LTDA. | eng | us_ofac_sdn | ofac-8741 | |||
Organization:previousName | CONSTRUCTORA HENA LTDA. | eng | us_ofac_sdn | ofac-8741 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8741 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8741 | eng | us_ofac_sdn | ofac-8741 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8741 | |||