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Canonical ID: NK-Mjh95u4ju6nFmJsFFTdEeX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 18 NORTE NO. 3N-24, CALI | eng | us_sam_exclusions | usgsa-s4mr4f9wx | |||
Organization:address | Calle 18 Norte No. 3N-24, Cali | eng | us_ofac_sdn | ofac-16800 | |||
Organization:addressEntity | addr-fd29b8fbbc74c05314d4f3ee14bb6655a3784216 | us_ofac_sdn | ofac-16800 | ||||
Organization:alias | LILIANA ESQUENAZI M. AND CIA. S. C. S. | eng | us_ofac_sdn | ofac-16800 | |||
Organization:country | co | us_ofac_sdn | ofac-16800 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr4f9wx | ||||
LegalEntity:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9wx | ||||
LegalEntity:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9wz | ||||
LegalEntity:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9x1 | ||||
Organization:id | 503dc2aa87df5bca9c9d3a6741703e7c14e8f387 | us_ofac_sdn | ofac-16800 | ||||
LegalEntity:id | 966af3c1767f1b16d91cc6e8c21451766a3c422e | us_sam_exclusions | usgsa-s4mr4f9wz | ||||
LegalEntity:id | a0542cba66ed42741cb85593eeae1fa2b85dec95 | us_sam_exclusions | usgsa-s4mr4f9wx | ||||
LegalEntity:id | d4159b13acfba7ca35b741f777dfc5c96310502d | us_sam_exclusions | usgsa-s4mr4f9x1 | ||||
Organization:id | 41d2366cd2c136112a0076d30c4298df1273039a | us_trade_csl | ofac-16800 | ||||
Organization:idNumber | 800243259-5 | eng | us_ofac_sdn | ofac-16800 | |||
LegalEntity:name | JAIME EDERY C. & CIA. S. EN C. | eng | us_sam_exclusions | usgsa-s4mr4f9wz | |||
Organization:name | LILIANA ESQUENAZI M. & CIA. S. C. S. | us_trade_csl | ofac-16800 | ||||
Organization:name | LILIANA ESQUENAZI M. & CIA. S. C. S. | eng | us_ofac_sdn | ofac-16800 | |||
LegalEntity:name | LILIANA ESQUENAZI M. AND CIA. S. C. S. | eng | us_sam_exclusions | usgsa-s4mr4f9x1 | |||
LegalEntity:name | LILIANA ESQUENAZI M. & CIA. S. C. S. | eng | us_sam_exclusions | usgsa-s4mr4f9wx | |||
LegalEntity:notes | (also JAIME EDERY C. & CIA. S. EN C., LILIANA ESQUENAZI M. AND CIA. S. C. S.) | eng | us_sam_exclusions | usgsa-s4mr4f9wx | |||
LegalEntity:notes | (also LILIANA ESQUENAZI M. & CIA. S. C. S.) | eng | us_sam_exclusions | usgsa-s4mr4f9x1 | |||
LegalEntity:notes | (also LILIANA ESQUENAZI M. & CIA. S. C. S.) | eng | us_sam_exclusions | usgsa-s4mr4f9wz | |||
Organization:previousName | JAIME EDERY C. & CIA. S. EN C. | eng | us_ofac_sdn | ofac-16800 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16800 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16800 | us_ofac_sdn | ofac-16800 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9wz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16800 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16800 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9wx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9x1 | ||||
LegalEntity:uniqueEntityId | HZFFKS5UNGJ6 | eng | us_sam_exclusions | usgsa-s4mr4f9wz | |||
LegalEntity:uniqueEntityId | TJX7TN8T89X4 | eng | us_sam_exclusions | usgsa-s4mr4f9x1 | |||
LegalEntity:uniqueEntityId | RDJVQ9AJTV57 | eng | us_sam_exclusions | usgsa-s4mr4f9wx | |||