Statements: FLOREZ HERMANOS LTDA.

Canonical ID: NK-RzJVf3UzYXLfQYLm9kddKq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CARRERA 65 NO. 34-35, MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr3q51z`	2024-06-14
`Organization:address`	Carrera 65 No. 34-35, Medellin	eng	us_ofac_sdn	`ofac-11560`	2023-11-17
`Organization:addressEntity`	`addr-cc5e4ca50407fe74ced3fca7f1332c85f1c52a9c`	eng	us_ofac_sdn	`ofac-11560`	2023-11-02
`LegalEntity:alias`	FLOREZ HERMANOS LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3q520`	2024-09-10
`Organization:alias`	HOSTERIA LAS DOS PALMAS	eng	us_ofac_sdn	`ofac-11560`	2023-04-20
`LegalEntity:alias`	HOSTERIA LAS DOS PALMAS	eng	us_sam_exclusions	`usgsa-s4mr3q51z`	2024-09-10
`Organization:country`	co	eng	us_ofac_sdn	`ofac-11560`	2023-04-20
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3q51z`	2024-06-14
`LegalEntity:createdAt`	2009-07-16	eng	us_sam_exclusions	`usgsa-s4mr3q520`	2024-06-14
`LegalEntity:createdAt`	2009-07-16	eng	us_sam_exclusions	`usgsa-s4mr3q51z`	2024-06-14
`LegalEntity:id`	96adebde7ff07275cada8178ee50a731e02c2a7d	eng	us_sam_exclusions	`usgsa-s4mr3q520`	2025-02-23
`Organization:id`	809368167f0c8271d8c5611a06e01c226f0ce3e5	eng	us_ofac_sdn	`ofac-11560`	2024-03-05
`LegalEntity:id`	b5df9c83b3db2b0e36f16acfb0adf264547541ec	eng	us_sam_exclusions	`usgsa-s4mr3q51z`	2025-02-23
`Organization:id`	28bfc45b3c58ddc62d916f554280b5bf07d4f90b		us_trade_csl	`ofac-11560`	2024-05-07
`Organization:idNumber`	8000902368	eng	us_ofac_sdn	`ofac-11560`	2024-03-05
`Organization:name`	FLOREZ HERMANOS LTDA.	eng	us_ofac_sdn	`ofac-11560`	2023-04-20
`LegalEntity:name`	FLOREZ HERMANOS LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3q51z`	2024-06-14
`LegalEntity:name`	HOSTERIA LAS DOS PALMAS	eng	us_sam_exclusions	`usgsa-s4mr3q520`	2024-06-14
`Organization:name`	FLOREZ HERMANOS LTDA.		us_trade_csl	`ofac-11560`	2024-05-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11560	eng	us_ofac_sdn	`ofac-11560`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q51z`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11560`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11560`	2025-05-07
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q520`	2024-06-28
`LegalEntity:uniqueEntityId`	W91EL852JH54	eng	us_sam_exclusions	`usgsa-s4mr3q520`	2024-12-03
`LegalEntity:uniqueEntityId`	WDEXATSMY2L4	eng	us_sam_exclusions	`usgsa-s4mr3q51z`	2024-12-03

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