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Canonical ID: NK-Kxq7zWxkULeDdQccXnY82q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7579 | |||
Organization:id | bb6814a7ccfa780ff175aa79a5706c41c5ee4ba4 | eng | us_ofac_sdn | ofac-7579 | |||
Organization:idNumber | 800181373-1 | eng | us_ofac_sdn | ofac-7579 | |||
Organization:name | CIA. MINERA DAPA S.A. | eng | us_ofac_sdn | ofac-7579 | |||
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 | |||