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Canonical ID: NK-RzJVf3UzYXLfQYLm9kddKq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 65 No. 34-35, Medellin | eng | us_ofac_sdn | ofac-11560 | |||
Organization:addressEntity | addr-cc5e4ca50407fe74ced3fca7f1332c85f1c52a9c | eng | us_ofac_sdn | ofac-11560 | |||
Organization:alias | HOSTERIA LAS DOS PALMAS | eng | us_ofac_sdn | ofac-11560 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11560 | |||
Organization:id | a65d1ae63eb8463816248f23c58e683fb71d9c9f | eng | us_ofac_sdn | ofac-11560 | |||
Organization:idNumber | 8000902368 | eng | us_ofac_sdn | ofac-11560 | |||
Organization:name | FLOREZ HERMANOS LTDA. | eng | us_ofac_sdn | ofac-11560 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11560 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11560 | eng | us_ofac_sdn | ofac-11560 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11560 | |||