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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 | |||
Organization:addressEntity | addr-abc71a89f05d013726304024d63e257b6c85624c | eng | us_ofac_sdn | ofac-11840 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11840 | |||
Organization:id | fc37263388033ee879c683cf8f4ae5e2a54d499e | eng | us_ofac_sdn | ofac-11840 | |||
Organization:idNumber | 900110094-9 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11840 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11840 | |||