Canonical ID: NK-P2EfV6BtS5fracjavKz3Zu · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida 7 Norte No. 23N-81, Cali | eng | us_ofac_sdn | ofac-7584 | |||
Organization:address | Calle 15 No. 26-400, Cali | eng | us_ofac_sdn | ofac-7584 | |||
Organization:address | Avenida 7 Norte No. 23-77, Cali | eng | us_ofac_sdn | ofac-7584 | |||
Organization:address | Jamundi, Valle | eng | us_ofac_sdn | ofac-7584 | |||
Organization:addressEntity | addr-51d56512b05271a5cf81aa6b23706bc17d360b39 | eng | us_ofac_sdn | ofac-7584 | |||
Organization:addressEntity | addr-a752e5a7aaea4ccbb7ee5c05568bbdefd654fdc0 | eng | us_ofac_sdn | ofac-7584 | |||
Organization:addressEntity | addr-655879fa2dceb6d81f63d490ab608f0ef2fe405c | eng | us_ofac_sdn | ofac-7584 | |||
Organization:addressEntity | addr-6dd4525d1a3c520e26c01dcac4e8a3764b047ddf | eng | us_ofac_sdn | ofac-7584 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7584 | |||
Organization:id | d16e6a47673ede0759eeae0d9a0ac21e4a55b87f | eng | us_ofac_sdn | ofac-7584 | |||
Organization:idNumber | 860503330-5 | eng | us_ofac_sdn | ofac-7584 | |||
Organization:name | CRIADERO LA LUISA E.U. | eng | us_ofac_sdn | ofac-7584 | |||
Organization:previousName | INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. | eng | us_ofac_sdn | ofac-7584 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7584 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7584 | eng | us_ofac_sdn | ofac-7584 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7584 | |||