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Canonical ID: NK-Mjh95u4ju6nFmJsFFTdEeX · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 18 Norte No. 3N-24, Cali | eng | us_ofac_sdn | ofac-16800 | |||
Organization:addressEntity | addr-513894b82c8d63e0a36467d6f3fde20ee9e8b112 | 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 | ||||
Organization:id | f597c9ec6ed4a9b902fb6d21fbf73cecbb7ec368 | us_ofac_sdn | ofac-16800 | ||||
Organization:idNumber | 800243259-5 | eng | us_ofac_sdn | ofac-16800 | |||
Organization:name | LILIANA ESQUENAZI M. & CIA. S. C. S. | eng | us_ofac_sdn | ofac-16800 | |||
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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16800 | ||||