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Canonical ID: NK-NSfbbDWFjhHJDZTyMeoPgk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Transversal 40 No. 150 - 46 Ofc. 259, Bogota | eng | us_ofac_sdn | ofac-23616 | |||
Organization:addressEntity | addr-9db170e9a5401f60de78a779b6ac3ceb6b632fac | eng | us_ofac_sdn | ofac-23616 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-23616 | |||
Organization:id | 630a543c6b59bcc914e3b37a0a4383fe38ddfae2 | eng | us_ofac_sdn | ofac-23616 | |||
Organization:idNumber | 900022457-1 | eng | us_ofac_sdn | ofac-23616 | |||
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 | eng | us_ofac_sdn | ofac-23616 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23616 | |||