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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 | |||
Organization:addressEntity | addr-97705382db71e1242d943e92e7168a146143d57e | eng | us_ofac_sdn | ofac-11783 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11783 | |||
Organization:id | a138db68d804efa1ca51a0a39e94c6b4407980ce | eng | us_ofac_sdn | ofac-11783 | |||
Organization:idNumber | 800117606-9 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11783 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11783 | |||