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Canonical ID: NK-LjWLzudqgwLpmGtENXuWLP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 16 NO. 41-210 OF. 801, MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3pttw | |||
Organization:address | Calle 16 No. 41-210 of. 801, Medellin | eng | us_ofac_sdn | ofac-11482 | |||
Organization:addressEntity | addr-35e6b4decf6a23131fa4172d70ad708e108bc14e | us_ofac_sdn | ofac-11482 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pttw | ||||
Organization:country | co | us_ofac_sdn | ofac-11482 | ||||
LegalEntity:createdAt | 2009-05-28 | us_sam_exclusions | usgsa-s4mr3pttw | ||||
Organization:id | 368b03c4bbb2449fc5a4480fbff6c91eef7a01be | us_ofac_sdn | ofac-11482 | ||||
Organization:id | cfdce66d1eae9351749d435f118028d3d39e97b8 | us_trade_csl | ofac-11482 | ||||
LegalEntity:id | 4deb7b68eda8cebfcdffc79c5577a80766df6971 | us_sam_exclusions | usgsa-s4mr3pttw | ||||
Organization:idNumber | 800256233-0 | eng | us_ofac_sdn | ofac-11482 | |||
Organization:name | AGROESPINAL S.A. | eng | us_ofac_sdn | ofac-11482 | |||
Organization:name | AGROESPINAL S.A. | us_trade_csl | ofac-11482 | ||||
LegalEntity:name | AGROESPINAL S.A. | eng | us_sam_exclusions | usgsa-s4mr3pttw | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11482 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11482 | us_ofac_sdn | ofac-11482 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11482 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11482 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pttw | ||||
LegalEntity:uniqueEntityId | T7FNY5186AH9 | eng | us_sam_exclusions | usgsa-s4mr3pttw | |||