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Canonical ID: NK-PKUZYW2VpgM8uX5Rfo5YUU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 45 NO. 24A-05, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3r9yk | |||
Organization:address | Carrera 45 No. 24A-05, Bogota | eng | us_ofac_sdn | ofac-12426 | |||
Organization:addressEntity | addr-9ead86d05d30772f7419466bb8f661579d51ef90 | us_ofac_sdn | ofac-12426 | ||||
Organization:alias | RICA'S PIZZA | eng | us_ofac_sdn | ofac-12426 | |||
Organization:alias | FUSION PIZZA & PARRILLA | eng | us_ofac_sdn | ofac-12426 | |||
Organization:country | co | us_ofac_sdn | ofac-12426 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3r9yk | ||||
LegalEntity:createdAt | 2010-12-14 | us_sam_exclusions | usgsa-s4mr3r9yk | ||||
LegalEntity:createdAt | 2010-12-14 | us_sam_exclusions | usgsa-s4mr3r9yl | ||||
LegalEntity:createdAt | 2010-12-14 | us_sam_exclusions | usgsa-s4mr3r9ym | ||||
LegalEntity:id | 5640563330e6a9de41dbd11793c65b6daffe4806 | us_sam_exclusions | usgsa-s4mr3r9yk | ||||
LegalEntity:id | 99bca6266ba47aa742cc8b00c529367053b1e198 | us_sam_exclusions | usgsa-s4mr3r9yl | ||||
LegalEntity:id | f59f849ed640c39b9c16c9dd1cde5f61f934bd44 | us_sam_exclusions | usgsa-s4mr3r9ym | ||||
Organization:id | 3e3ab9f4ffffcdedd2624d266f00b980914f959e | us_ofac_sdn | ofac-12426 | ||||
Organization:id | 3ca65d091c91f9609878ff33da93ab0ecefd8815 | us_trade_csl | ofac-12426 | ||||
LegalEntity:name | RICA'S PIZZA | eng | us_sam_exclusions | usgsa-s4mr3r9ym | |||
Organization:name | AMG RICAS PIZZA | eng | us_ofac_sdn | ofac-12426 | |||
Organization:name | AMG RICAS PIZZA | us_trade_csl | ofac-12426 | ||||
LegalEntity:name | AMG RICAS PIZZA | eng | us_sam_exclusions | usgsa-s4mr3r9yk | |||
LegalEntity:name | FUSION PIZZA&PARRILLA | eng | us_sam_exclusions | usgsa-s4mr3r9yl | |||
LegalEntity:notes | (also AMG RICAS PIZZA, FUSION PIZZA&PARRILLA) | eng | us_sam_exclusions | usgsa-s4mr3r9ym | |||
LegalEntity:notes | (also AMG RICAS PIZZA, RICA'S PIZZA) | eng | us_sam_exclusions | usgsa-s4mr3r9yl | |||
LegalEntity:notes | (also FUSION PIZZA&PARRILLA, RICA'S PIZZA) | eng | us_sam_exclusions | usgsa-s4mr3r9yk | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12426 | |||
Organization:registrationNumber | 1323961 | eng | us_ofac_sdn | ofac-12426 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12426 | us_ofac_sdn | ofac-12426 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12426 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12426 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9yk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9yl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9ym | ||||
LegalEntity:uniqueEntityId | Y9XMSKSRJFM5 | eng | us_sam_exclusions | usgsa-s4mr3r9ym | |||
LegalEntity:uniqueEntityId | HMHVV2C4M3A3 | eng | us_sam_exclusions | usgsa-s4mr3r9yl | |||
LegalEntity:uniqueEntityId | YG9APNTL64C5 | eng | us_sam_exclusions | usgsa-s4mr3r9yk | |||