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Canonical ID: NK-Mb2VfZKUFxMMEL8FVbjnUL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Edif. Parque Santander of. 906, Villavicencio | eng | us_ofac_sdn | ofac-11856 | |||
Organization:addressEntity | addr-590d7b22c1ea91261b9769fd1aaecb093c3aab2f | eng | us_ofac_sdn | ofac-11856 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11856 | |||
Organization:id | 7f1d7d39da0bd584c8acc48d843cd0e11712d560 | eng | us_ofac_sdn | ofac-11856 | |||
Organization:idNumber | 900078332-0 | eng | us_ofac_sdn | ofac-11856 | |||
Organization:name | INVERSIONES GANAGRO LTDA. | eng | us_ofac_sdn | ofac-11856 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11856 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11856 | eng | us_ofac_sdn | ofac-11856 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11856 | |||