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Canonical ID: NK-MEghDZuVgStUPwYcU2zMcd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 4 NO. 12-20 OF. 206, CARTAGO, VALLE | eng | us_sam_exclusions | usgsa-s4mr3pc67 | |||
Organization:address | Carrera 4 No. 12-20 of. 206, Cartago, Valle | eng | us_ofac_sdn | ofac-7290 | |||
Organization:addressEntity | addr-20ef53bc5e91f1d598754f63c02e0cd946b09dca | us_ofac_sdn | ofac-7290 | ||||
Organization:country | co | us_ofac_sdn | ofac-7290 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pc67 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pc67 | ||||
LegalEntity:id | 508dca5ebbc97d85eb8f1f9854b1fc67e105d171 | us_sam_exclusions | usgsa-s4mr3pc67 | ||||
Organization:id | 29c334983b6607429a565ec1afcacb0f4f595c05 | us_ofac_sdn | ofac-7290 | ||||
Organization:id | b8cc0f863c69a86a0a0a5d4189c40efbbaa13300 | us_trade_csl | ofac-7290 | ||||
Organization:idNumber | 800146861-4 | eng | us_ofac_sdn | ofac-7290 | |||
LegalEntity:name | INMOBILIARIA PASADENA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3pc67 | |||
Organization:name | INMOBILIARIA PASADENA LTDA. | us_trade_csl | ofac-7290 | ||||
Organization:name | INMOBILIARIA PASADENA LTDA. | eng | us_ofac_sdn | ofac-7290 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7290 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7290 | us_ofac_sdn | ofac-7290 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pc67 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7290 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7290 | ||||
LegalEntity:uniqueEntityId | U78VJ7LL2GB9 | eng | us_sam_exclusions | usgsa-s4mr3pc67 | |||