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Canonical ID: NK-T8FH6tjwPKgHfcfPUNtiuf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 51 NO.47C-02 BRR CENTRO, SAN PEDRO DE URABA, ANTIOQUIA, COL | eng | us_sam_exclusions | usgsa-s4mr4g2dn | |||
Organization:address | Calle 51 #47C-02 BRR Centro, San Pedro de Uraba | eng | us_ofac_sdn | ofac-16471 | |||
Organization:addressEntity | addr-02a23fbca42202a90aa91004abc8f046775172e7 | eng | us_ofac_sdn | ofac-16471 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-16471 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr4g2dn | |||
LegalEntity:createdAt | 2014-07-25 | eng | us_sam_exclusions | usgsa-s4mr4g2dn | |||
LegalEntity:id | 9906979a517af4d5f37f29a1dbd94ad2ee75533b | eng | us_sam_exclusions | usgsa-s4mr4g2dn | |||
Organization:id | 5d4f6ba165af16060ccaceb4a0e3d145dba9099e | us_trade_csl | ofac-16471 | ||||
Organization:id | df148e7f200c72e251c8531a89e93c6464b47c04 | eng | us_ofac_sdn | ofac-16471 | |||
LegalEntity:name | COMERCIALIZADORA J DURANGO | eng | us_sam_exclusions | usgsa-s4mr4g2dn | |||
Organization:name | COMERCIALIZADORA J DURANGO | us_trade_csl | ofac-16471 | ||||
Organization:name | COMERCIALIZADORA J DURANGO | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-16471 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16471 | |||
Organization:topics | sanction | us_trade_csl | ofac-16471 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g2dn | |||
LegalEntity:uniqueEntityId | VBHUXZDVHUA6 | eng | us_sam_exclusions | usgsa-s4mr4g2dn | |||