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Canonical ID: NK-NSfbbDWFjhHJDZTyMeoPgk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRANSVERSAL 40 NO. 150 - 46 OFC. 259, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr6hj2s | |||
Organization:address | Transversal 40 No. 150 - 46 Ofc. 259, Bogota | eng | us_ofac_sdn | ofac-23616 | |||
Organization:addressEntity | addr-9db170e9a5401f60de78a779b6ac3ceb6b632fac | us_ofac_sdn | ofac-23616 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr6hj2s | ||||
Organization:country | co | us_ofac_sdn | ofac-23616 | ||||
Company:country | co | ext_us_ofac_press_releases | ofac-pr-c9c090dc33441babbfd2d002494f89f9fa888c64 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj2s | ||||
LegalEntity:id | 766fa0b4d6893fc228eb33dea3647063f7fb5648 | us_sam_exclusions | usgsa-s4mr6hj2s | ||||
Company:id | 4b4597f361182cba64f1c26ace9eb1380052bd17 | ext_us_ofac_press_releases | ofac-pr-c9c090dc33441babbfd2d002494f89f9fa888c64 | ||||
Organization:id | 58623aefb3de95a638517467ae585d293e128ff2 | us_ofac_sdn | ofac-23616 | ||||
Organization:id | 1fb731b89bad7c41e11440cda6b3413a96806752 | us_trade_csl | ofac-23616 | ||||
Organization:idNumber | 900022457-1 | eng | us_ofac_sdn | ofac-23616 | |||
LegalEntity:name | ESMERALDAS NARAPAY LTDA | eng | us_sam_exclusions | usgsa-s4mr6hj2s | |||
Organization:name | ESMERALDAS NARAPAY LTDA | us_trade_csl | ofac-23616 | ||||
Company:name | Esmeraldas Narapay Ltda. | eng | ext_us_ofac_press_releases | ofac-pr-c9c090dc33441babbfd2d002494f89f9fa888c64 | |||
Organization:name | ESMERALDAS NARAPAY LTDA | eng | us_ofac_sdn | ofac-23616 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23616 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23616 | us_ofac_sdn | ofac-23616 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0403 | ext_us_ofac_press_releases | ofac-pr-c9c090dc33441babbfd2d002494f89f9fa888c64 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23616 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23616 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj2s | ||||
LegalEntity:uniqueEntityId | YX6CF9R4QJN7 | eng | us_sam_exclusions | usgsa-s4mr6hj2s | |||