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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 | |||
Organization:addressEntity | addr-02a23fbca42202a90aa91004abc8f046775172e7 | eng | us_ofac_sdn | ofac-16471 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-16471 | |||
Organization:id | df148e7f200c72e251c8531a89e93c6464b47c04 | eng | us_ofac_sdn | 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 | |||