Keep updated
Get in touch
Canonical ID: NK-Kxq7zWxkULeDdQccXnY82q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 16 NO. 93-38 OFC. 104, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3pd92 | |||
Organization:address | Carrera 16 No. 93-38 Ofc. 104, Bogota | eng | us_ofac_sdn | ofac-7579 | |||
Organization:addressEntity | addr-78783c8e3ab550118e91e9bbeb57aea4df3746ce | eng | us_ofac_sdn | ofac-7579 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3pd92 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7579 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pd92 | |||
Organization:id | bb6814a7ccfa780ff175aa79a5706c41c5ee4ba4 | eng | us_ofac_sdn | ofac-7579 | |||
Organization:id | 75c32861191dcbc399e68fe89ebf3c9fbad418d7 | us_trade_csl | ofac-7579 | ||||
LegalEntity:id | f33abc400af3e6b242be6f0494396daa0c1c8966 | eng | us_sam_exclusions | usgsa-s4mr3pd92 | |||
Organization:idNumber | 800181373-1 | eng | us_ofac_sdn | ofac-7579 | |||
Organization:name | CIA. MINERA DAPA S.A. | eng | us_ofac_sdn | ofac-7579 | |||
Organization:name | CIA. MINERA DAPA S.A. | us_trade_csl | ofac-7579 | ||||
LegalEntity:name | CIA. MINERA DAPA S.A. | eng | us_sam_exclusions | usgsa-s4mr3pd92 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7579 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7579 | eng | us_ofac_sdn | ofac-7579 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7579 | |||
Organization:topics | sanction | us_trade_csl | ofac-7579 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pd92 | |||
LegalEntity:uniqueEntityId | UCZTGNFQGT48 | eng | us_sam_exclusions | usgsa-s4mr3pd92 | |||