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Canonical ID: NK-SRzsqmPTMtxPpAfJBtq3oF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 14 No. 32-24, Bogota | eng | us_ofac_sdn | ofac-11845 | |||
Organization:addressEntity | addr-617e99eec4dd62cb95c6c21cf1d3ad4fdac205f2 | eng | us_ofac_sdn | ofac-11845 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11845 | |||
Organization:id | aa9ea67ddd79de8c734eae7bc0b8944717e9a915 | eng | us_ofac_sdn | ofac-11845 | |||
Organization:idNumber | 830092250-1 | eng | us_ofac_sdn | ofac-11845 | |||
Organization:name | RECIFIBRAS SECUNDARIAS LTDA. | eng | us_ofac_sdn | ofac-11845 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11845 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11845 | eng | us_ofac_sdn | ofac-11845 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11845 | |||