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Canonical ID: NK-LRQ3XWnMXYVibN7SvWeLxh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 8 B 65 191, Of. 519, Medellin | eng | us_ofac_sdn | ofac-20209 | |||
Organization:addressEntity | addr-f4806d822296e58467a2b57b480d110d261e106e | eng | us_ofac_sdn | ofac-20209 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-20209 | |||
Organization:id | fd85b19cdc48f03c0bb026ec0921d2758c99623f | eng | us_ofac_sdn | ofac-20209 | |||
Organization:idNumber | 900392593-1 | eng | us_ofac_sdn | ofac-20209 | |||
Organization:name | C.M.V. CARNES S.A.S. | eng | us_ofac_sdn | ofac-20209 | |||
Organization:previousName | CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA | eng | us_ofac_sdn | ofac-20209 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20209 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20209 | eng | us_ofac_sdn | ofac-20209 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20209 | |||