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Canonical ID: NK-RNsqer4dm6ehJpgTYj4GWQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 4 No. 12-20 of. 206, Cartago | eng | us_ofac_sdn | ofac-7294 | |||
LegalEntity:address | CARRERA 4 NO. 12-20 OF. 206, CARTAGO, VALLE, COL | eng | us_sam_exclusions | usgsa-s4mr3pzx7 | |||
Organization:addressEntity | addr-5b6c8a9cee3bc79d6d616c65c918f36e36e3b02f | eng | us_ofac_sdn | ofac-7294 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3pzx7 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7294 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pzx7 | |||
LegalEntity:id | ccba07c12ed5fa8d5ff9493c313c3c8c9561a828 | eng | us_sam_exclusions | usgsa-s4mr3pzx7 | |||
Organization:id | f1e9f56a9ed98401bdd2d3cdb4b3b136aa4b5d7c | us_trade_csl | ofac-7294 | ||||
Organization:id | 394385391456850ea374f35ae399eed54eb45863 | eng | us_ofac_sdn | ofac-7294 | |||
Organization:idNumber | 800140477-1 | eng | us_ofac_sdn | ofac-7294 | |||
LegalEntity:name | ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. | eng | us_sam_exclusions | usgsa-s4mr3pzx7 | |||
Organization:name | ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. | us_trade_csl | ofac-7294 | ||||
Organization:name | ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. | eng | us_ofac_sdn | ofac-7294 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7294 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7294 | eng | us_ofac_sdn | ofac-7294 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7294 | |||
Organization:topics | sanction | us_trade_csl | ofac-7294 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzx7 | |||
LegalEntity:uniqueEntityId | K224PAJHKQX4 | eng | us_sam_exclusions | usgsa-s4mr3pzx7 | |||