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Canonical ID: NK-L24nutqdV3GAowLenxKAkw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 35 No. 31-114, Palmira | eng | us_ofac_sdn | ofac-16786 | |||
Organization:addressEntity | addr-c900cc8c8f3fdb265e8b7271b6b6091743561b08 | eng | us_ofac_sdn | ofac-16786 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-16786 | |||
Organization:id | acc476bc24ac5396e0edab2bbf5e504b4b2810e8 | eng | us_ofac_sdn | ofac-16786 | |||
Organization:idNumber | 800227340-7 | eng | us_ofac_sdn | ofac-16786 | |||
Organization:name | BIESTRA S.A. | eng | us_ofac_sdn | ofac-16786 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16786 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16786 | eng | us_ofac_sdn | ofac-16786 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16786 | |||