Canonical ID: NK-MzJHwEG5WcQGQwUkzxpJdX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Callejon El Dinamo V/Gorgona, Candelaria | eng | us_ofac_sdn | ofac-7589 | |||
Organization:address | Carrera 85C No. 43-22, Cali | eng | us_ofac_sdn | ofac-7589 | |||
Organization:addressEntity | addr-353f9e5be2dcfb2182a06d5c7040ae48b7a77338 | eng | us_ofac_sdn | ofac-7589 | |||
Organization:addressEntity | addr-515e2411c2784e40956b3300f715230ae02de25a | eng | us_ofac_sdn | ofac-7589 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7589 | |||
Organization:id | cd4f52a1067017b2ecaf7efd019f2c011ff64411 | eng | us_ofac_sdn | ofac-7589 | |||
Organization:idNumber | 800253142-5 | eng | us_ofac_sdn | ofac-7589 | |||
Organization:name | GRANJA LA SIERRA LTDA. | eng | us_ofac_sdn | ofac-7589 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7589 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7589 | eng | us_ofac_sdn | ofac-7589 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7589 |