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 | |||
Organization:addressEntity | addr-b41318cf09e1c863f395bf8ae3486561d84797e7 | eng | us_ofac_sdn | ofac-7292 | |||
Organization:addressEntity | addr-7c3d5a34d3ece1b878d7b5fd645d54b0a0bd88b9 | eng | us_ofac_sdn | ofac-7292 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7292 | |||
Organization:id | 0cb0ca396f56ec9f6ef2b74ed47a637bae068d57 | eng | us_ofac_sdn | ofac-7292 | |||
Organization:idNumber | 800119741-4 | eng | us_ofac_sdn | ofac-7292 | |||
Organization:name | LADRILLERA LA CANDELARIA LTDA. | eng | us_ofac_sdn | ofac-7292 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7292 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7292 | eng | us_ofac_sdn | ofac-7292 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7292 |