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Canonical ID: NK-TDG3Kpry4TPimrpeSXGP5S · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 114A No. 51-36, Bogota | eng | us_ofac_sdn | ofac-11840 | |||
LegalEntity:address | CALLE 114A NO. 51-36, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3pvtz | |||
Organization:addressEntity | addr-abc71a89f05d013726304024d63e257b6c85624c | us_ofac_sdn | ofac-11840 | ||||
Organization:country | co | us_ofac_sdn | ofac-11840 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pvtz | ||||
LegalEntity:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3pvtz | ||||
Organization:id | e5a3efb1f12894215fab01cb05ccf7398ec0fd9f | us_ofac_sdn | ofac-11840 | ||||
LegalEntity:id | 61d04a850f85afe4d138f0cb5a8b81a373bf589c | us_sam_exclusions | usgsa-s4mr3pvtz | ||||
Organization:id | cd6dfa43dc97747e2619bf5b1270a678c4476e30 | us_trade_csl | ofac-11840 | ||||
Organization:idNumber | 900110094-9 | eng | us_ofac_sdn | ofac-11840 | |||
LegalEntity:name | CARDENAS DUARTE Y CIA. LTDA. | eng | us_sam_exclusions | usgsa-s4mr3pvtz | |||
Organization:name | CARDENAS DUARTE Y CIA. LTDA. | us_trade_csl | ofac-11840 | ||||
Organization:name | CARDENAS DUARTE Y CIA. LTDA. | eng | us_ofac_sdn | ofac-11840 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11840 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11840 | us_ofac_sdn | ofac-11840 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11840 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11840 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvtz | ||||
LegalEntity:uniqueEntityId | RSRWDEJUHDU8 | eng | us_sam_exclusions | usgsa-s4mr3pvtz | |||