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Canonical ID: NK-T8FH6tjwPKgHfcfPUNtiuf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 51 #47C-02 BRR Centro, San Pedro de Uraba | eng | us_ofac_sdn | ofac-16471 | |||
LegalEntity:address | CALLE 51 NO.47C-02 BRR CENTRO, SAN PEDRO DE URABA, ANTIOQUIA | eng | us_sam_exclusions | usgsa-s4mr4g2dn | |||
Organization:addressEntity | addr-02a23fbca42202a90aa91004abc8f046775172e7 | us_ofac_sdn | ofac-16471 | ||||
Organization:country | co | us_ofac_sdn | ofac-16471 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr4g2dn | ||||
LegalEntity:createdAt | 2014-07-25 | us_sam_exclusions | usgsa-s4mr4g2dn | ||||
Organization:id | 5d4f6ba165af16060ccaceb4a0e3d145dba9099e | us_trade_csl | ofac-16471 | ||||
LegalEntity:id | ce944480609ab332cfcbe94869716b0d2f0b9f68 | us_sam_exclusions | usgsa-s4mr4g2dn | ||||
Organization:id | 42ae40d62a964a86b747115776987b68de87008a | us_ofac_sdn | ofac-16471 | ||||
LegalEntity:name | COMERCIALIZADORA J DURANGO | eng | us_sam_exclusions | usgsa-s4mr4g2dn | |||
Organization:name | COMERCIALIZADORA J DURANGO | eng | us_ofac_sdn | ofac-16471 | |||
Organization:name | COMERCIALIZADORA J DURANGO | us_trade_csl | ofac-16471 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16471 | |||
Organization:registrationNumber | 57622 (Uraba) | eng | us_ofac_sdn | ofac-16471 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16471 | us_ofac_sdn | ofac-16471 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g2dn | ||||
Organization:topics | sanction | us_trade_csl | ofac-16471 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16471 | ||||
LegalEntity:uniqueEntityId | VBHUXZDVHUA6 | eng | us_sam_exclusions | usgsa-s4mr4g2dn | |||