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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 | |||
Organization:addressEntity | addr-5b6c8a9cee3bc79d6d616c65c918f36e36e3b02f | eng | us_ofac_sdn | ofac-7294 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7294 | |||
Organization:id | 394385391456850ea374f35ae399eed54eb45863 | eng | us_ofac_sdn | ofac-7294 | |||
Organization:idNumber | 800140477-1 | eng | us_ofac_sdn | 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 | |||