Canonical ID: NK-SXV2q8z4eciD8o3ttYPfGN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 4 NO. 65F-41 HANGAR 70A, MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3pttq | |||
Organization:address | Calle 4 No. 65F-41 Hangar 70A, Medellin | eng | us_ofac_sdn | ofac-11479 | |||
Organization:addressEntity | addr-c97a62f400fde887faf28207134507f3648565ab | us_ofac_sdn | ofac-11479 | ||||
Organization:alias | TAN S.A. | eng | us_ofac_sdn | ofac-11479 | |||
Organization:country | co | us_ofac_sdn | ofac-11479 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pttr | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pttq | ||||
LegalEntity:createdAt | 2009-05-28 | us_sam_exclusions | usgsa-s4mr3pttq | ||||
LegalEntity:createdAt | 2009-05-28 | us_sam_exclusions | usgsa-s4mr3pttr | ||||
Organization:id | 89b91e6aca00136dd3ea89ade8503c67b1bb42d5 | us_ofac_sdn | ofac-11479 | ||||
LegalEntity:id | 9b080bd134a483ba45fb124e9ad25e70cfe035c9 | us_sam_exclusions | usgsa-s4mr3pttr | ||||
Organization:id | bc97776b33ad6bb23e901bf25aa9bee898b456a1 | us_trade_csl | ofac-11479 | ||||
LegalEntity:id | 01f3ef5a7a7429fa8d0fb7b52fd0e72f3c0d814f | us_sam_exclusions | usgsa-s4mr3pttq | ||||
Organization:idNumber | 811041365-0 | eng | us_ofac_sdn | ofac-11479 | |||
LegalEntity:name | TAN S.A. | eng | us_sam_exclusions | usgsa-s4mr3pttr | |||
Organization:name | TAXI AEREO ANTIOQUENO S.A. | us_trade_csl | ofac-11479 | ||||
LegalEntity:name | TAXI AEREO ANTIOQUENO S.A. | eng | us_sam_exclusions | usgsa-s4mr3pttq | |||
Organization:name | TAXI AEREO ANTIOQUENO S.A. | eng | us_ofac_sdn | ofac-11479 | |||
LegalEntity:notes | (also TAXI AEREO ANTIOQUENO S.A.) | eng | us_sam_exclusions | usgsa-s4mr3pttr | |||
LegalEntity:notes | (also TAN S.A.) | eng | us_sam_exclusions | usgsa-s4mr3pttq | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11479 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11479 | us_ofac_sdn | ofac-11479 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pttq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pttr | ||||
Organization:topics | sanction | us_trade_csl | ofac-11479 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11479 | ||||
LegalEntity:uniqueEntityId | QLEXCNFS69J3 | eng | us_sam_exclusions | usgsa-s4mr3pttq | |||
LegalEntity:uniqueEntityId | K6BNEDLFESM6 | eng | us_sam_exclusions | usgsa-s4mr3pttr | |||