Canonical ID: NK-SWnuK2mhj4Nmz3osMsGbe8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida 6 Norte No. 17N-92, of. 514, Cali | eng | us_ofac_sdn | ofac-7292 | |||
Organization:address | Correg. Buchitolo, Vereda Tres Esquinas, Candelaria | eng | us_ofac_sdn | ofac-7292 | |||
LegalEntity:address | AVENIDA 6 NORTE NO. 17N-92, OF. 514, CALI | eng | us_sam_exclusions | usgsa-s4mr3pc68 | |||
Organization:addressEntity | addr-b41318cf09e1c863f395bf8ae3486561d84797e7 | us_ofac_sdn | ofac-7292 | ||||
Organization:addressEntity | addr-7c3d5a34d3ece1b878d7b5fd645d54b0a0bd88b9 | us_ofac_sdn | ofac-7292 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pc68 | ||||
Organization:country | co | us_ofac_sdn | ofac-7292 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pc68 | ||||
Organization:id | 6a9c366f6638df57be0d212722cd814e4f7bcbee | us_ofac_sdn | ofac-7292 | ||||
Organization:id | 344e5ab78df19fc343144dc402f0554fcc605f46 | us_trade_csl | ofac-7292 | ||||
LegalEntity:id | 60c86b85c8605f63740ec6aa130e0a2227bf56c7 | us_sam_exclusions | usgsa-s4mr3pc68 | ||||
Organization:idNumber | 800119741-4 | eng | us_ofac_sdn | ofac-7292 | |||
Organization:name | LADRILLERA LA CANDELARIA LTDA. | eng | us_ofac_sdn | ofac-7292 | |||
Organization:name | LADRILLERA LA CANDELARIA LTDA. | us_trade_csl | ofac-7292 | ||||
LegalEntity:name | LADRILLERA LA CANDELARIA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3pc68 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7292 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7292 | us_ofac_sdn | ofac-7292 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7292 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7292 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pc68 | ||||
LegalEntity:uniqueEntityId | U44TLAJZ6VV6 | eng | us_sam_exclusions | usgsa-s4mr3pc68 | |||