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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-fd29b8fbbc74c05314d4f3ee14bb6655a3784216 | eng | us_ofac_sdn | ofac-16800 | |||
Organization:alias | LILIANA ESQUENAZI M. AND CIA. S. C. S. | eng | us_ofac_sdn | ofac-16800 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-16800 | |||
Organization:id | db6ed8c2bf90d5c02ad19d3fbf7251832e8e1b59 | eng | 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 | eng | us_ofac_sdn | ofac-16800 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16800 | |||