Statements: RESTAURANTE BAR PUNTA DEL ESTE

Canonical ID: NK-Koq5rJcuygC235UTbYuRQn · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Calle 17N No. 9N-05, Cali	eng	us_ofac_sdn	`ofac-11774`	2023-11-17
`LegalEntity:address`	CALLE 17N NO. 9N-05, CALI	eng	us_sam_exclusions	`usgsa-s4mr3q4xc`	2025-12-29
`Organization:addressEntity`	`addr-db79a724ff5266c3b50286f37f2342e42a41c600`		us_ofac_sdn	`ofac-11774`	2023-11-02
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3q4xc`	2024-06-14
`Organization:country`	co		us_ofac_sdn	`ofac-11774`	2023-04-20
`LegalEntity:createdAt`	2010-01-14		us_sam_exclusions	`usgsa-s4mr3q4xc`	2024-06-14
`LegalEntity:id`	9f1e987b31e5d3168755b844a09a8bd568885f8c		us_sam_exclusions	`usgsa-s4mr3q4xc`	2026-01-06
`Organization:id`	9cbcbcafbd586883f4ede116d8f3b4c6921435f1		us_trade_csl	`ofac-11774`	2026-01-06
`Organization:id`	07d4d3c2f60a468867a6fdb2aa13384117ff1c25		us_ofac_sdn	`ofac-11774`	2026-01-06
`LegalEntity:name`	RESTAURANTE BAR PUNTA DEL ESTE	eng	us_sam_exclusions	`usgsa-s4mr3q4xc`	2024-06-14
`Organization:name`	RESTAURANTE BAR PUNTA DEL ESTE	eng	us_ofac_sdn	`ofac-11774`	2023-04-20
`Organization:name`	RESTAURANTE BAR PUNTA DEL ESTE		us_trade_csl	`ofac-11774`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11774`	2025-06-02
`Organization:registrationNumber`	387183-1	eng	us_ofac_sdn	`ofac-11774`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11774		us_ofac_sdn	`ofac-11774`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q4xc`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-11774`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11774`	2023-04-20
`LegalEntity:uniqueEntityId`	K13BUJ2SUU44	eng	us_sam_exclusions	`usgsa-s4mr3q4xc`	2024-12-03

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