Canonical ID: NK-QR6aCtP2zvSKMErsSvgm7x · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | La Granja La Primavera, Km. 13 Via Angelopolis-Municipio Amaga, Antioquia, Antioquia | eng | us_ofac_sdn | ofac-20205 | |||
Organization:address | Calle 8 B 65 191, Of. 519, Medellin, Antioquia | eng | us_ofac_sdn | ofac-20205 | |||
Organization:address | Granja Terranova, Via Caracoli-Municipio de San Roque, Antioquia, Antioquia | eng | us_ofac_sdn | ofac-20205 | |||
LegalEntity:address | CALLE 8 B 65 191, OF. 519, MEDELLIN, ANTIOQUIA | eng | us_sam_exclusions | usgsa-s4mrvrpqc | |||
Organization:addressEntity | addr-df72381425916d66eee6802787dcd6a2a4fae991 | us_ofac_sdn | ofac-20205 | ||||
Organization:addressEntity | addr-eb7afaabd9962c58c5a6f3422b6e26643d2f63b2 | us_ofac_sdn | ofac-20205 | ||||
Organization:addressEntity | addr-c6ad255da24dadfd359862b3ac07d104a392beab | us_ofac_sdn | ofac-20205 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrvrpqc | ||||
Organization:country | co | us_ofac_sdn | ofac-20205 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpqc | ||||
LegalEntity:id | 10ccce8bc023c89f60c8d7f80a3fce2469a49809 | us_sam_exclusions | usgsa-s4mrvrpqc | ||||
Organization:id | 275a94dc23d3dd2c58c7a41ba72acac3f8c99200 | us_ofac_sdn | ofac-20205 | ||||
Organization:id | bb3baff6b48c2bcda73f4315b37804aff3b9de67 | us_trade_csl | ofac-20205 | ||||
Organization:idNumber | 811039334-6 | eng | us_ofac_sdn | ofac-20205 | |||
Organization:name | CLAMASAN S.A.S. | eng | us_ofac_sdn | ofac-20205 | |||
Organization:name | CLAMASAN S.A.S. | us_trade_csl | ofac-20205 | ||||
LegalEntity:name | CLAMASAN S.A.S. | eng | us_sam_exclusions | usgsa-s4mrvrpqc | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20205 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20205 | us_ofac_sdn | ofac-20205 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-20205 | ||||
Organization:topics | sanction | us_trade_csl | ofac-20205 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpqc | ||||
LegalEntity:uniqueEntityId | RVSBJAVYB346 | eng | us_sam_exclusions | usgsa-s4mrvrpqc | |||