Statements: RECIFIBRAS SECUNDARIAS LTDA.

Canonical ID: NK-SRzsqmPTMtxPpAfJBtq3oF · 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
`Organization:address`	Calle 14 No. 32-24, Bogota	eng	us_ofac_sdn	`ofac-11845`	2023-11-17
`LegalEntity:address`	CALLE 14 NO. 32-24, BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3q3hp`	2025-12-29
`Organization:addressEntity`	`addr-617e99eec4dd62cb95c6c21cf1d3ad4fdac205f2`		us_ofac_sdn	`ofac-11845`	2023-11-02
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3q3hp`	2024-06-14
`Organization:country`	co		us_ofac_sdn	`ofac-11845`	2023-04-20
`LegalEntity:createdAt`	2010-03-02		us_sam_exclusions	`usgsa-s4mr3q3hp`	2024-06-14
`Organization:id`	c95a10946408f9106fd152da5a3e5d365ba25093		us_trade_csl	`ofac-11845`	2026-01-06
`Organization:id`	b3231b4018b5f75d1d5a88c47d2eb759143199ca		us_ofac_sdn	`ofac-11845`	2026-01-06
`LegalEntity:id`	7b364c68ac58887bd9132bcccda4ba5faf8afee6		us_sam_exclusions	`usgsa-s4mr3q3hp`	2026-01-06
`Organization:idNumber`	830092250-1	eng	us_ofac_sdn	`ofac-11845`	2024-03-05
`LegalEntity:name`	RECIFIBRAS SECUNDARIAS LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3q3hp`	2024-06-14
`Organization:name`	RECIFIBRAS SECUNDARIAS LTDA.	eng	us_ofac_sdn	`ofac-11845`	2023-04-20
`Organization:name`	RECIFIBRAS SECUNDARIAS LTDA.		us_trade_csl	`ofac-11845`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11845`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11845		us_ofac_sdn	`ofac-11845`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q3hp`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-11845`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11845`	2023-04-20
`LegalEntity:uniqueEntityId`	URY6BBRV8GR6	eng	us_sam_exclusions	`usgsa-s4mr3q3hp`	2024-12-03

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