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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-7466fb3996ed8bd1d693187b2df8f6c7b26f4f35 | us_ofac_sdn | ofac-7292 | ||||
Organization:addressEntity | addr-426361f2f431c1d8c3cd7cc91e27f1ac3117911d | us_ofac_sdn | ofac-7292 | ||||
Organization:country | co | us_ofac_sdn | ofac-7292 | ||||
Organization:id | 1663ad73d110b8b51ff53ceea9330020be83635f | 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 | us_ofac_sdn | ofac-7292 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7292 | ||||