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Canonical ID: NK-LxYTjBVkpx4drHHyNbRJQ4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida 6N No. 17-92, Of. 411-412, Cali | eng | us_ofac_sdn | ofac-11783 | |||
LegalEntity:address | AVENIDA 6N NO. 17-92, OF. 411-412, CALI | eng | us_sam_exclusions | usgsa-s4mr3q52l | |||
Organization:addressEntity | addr-9d539a1b2fd997e5d65d196ec84240c638953e31 | us_ofac_sdn | ofac-11783 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q52l | ||||
Organization:country | co | us_ofac_sdn | ofac-11783 | ||||
LegalEntity:createdAt | 2010-01-14 | us_sam_exclusions | usgsa-s4mr3q52l | ||||
LegalEntity:id | b18c286d6e1e08f07ef998526fbe41f7d83d0ab9 | us_sam_exclusions | usgsa-s4mr3q52l | ||||
Organization:id | 1a564bfb47a7acfb8bc511df8ca542d793f79e30 | us_trade_csl | ofac-11783 | ||||
Organization:id | 9a46a008785bc28e0dba8fb2d77c6de616c61fc8 | us_ofac_sdn | ofac-11783 | ||||
Organization:idNumber | 800117606-9 | eng | us_ofac_sdn | ofac-11783 | |||
LegalEntity:name | BOSQUE DE SANTA TERESITA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q52l | |||
Organization:name | BOSQUE DE SANTA TERESITA LTDA. | us_trade_csl | ofac-11783 | ||||
Organization:name | BOSQUE DE SANTA TERESITA LTDA. | eng | us_ofac_sdn | ofac-11783 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11783 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11783 | us_ofac_sdn | ofac-11783 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11783 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11783 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q52l | ||||
LegalEntity:uniqueEntityId | MR9UZ9GLQTF9 | eng | us_sam_exclusions | usgsa-s4mr3q52l | |||