Canonical ID: NK-TL3379hUNQEvUBXvkaWijm
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Carrera 14 No. 9-19, Fuente de Oro | eng | us_ofac_sdn | ofac-11842 | |||
Organization:addressEntity | addr-b3eeb90b9ef43654269bcf22bc14408451112b03 | eng | us_ofac_sdn | ofac-11842 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11842 | |||
Organization:id | c0ed55ec5e99365e937a9bfdfc93112ffd3d98f8 | eng | us_ofac_sdn | ofac-11842 | |||
Organization:name | WISMOTOS FUENTE DE ORO | eng | us_ofac_sdn | ofac-11842 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11842 | |||
Organization:registrationNumber | 00118075 | eng | us_ofac_sdn | ofac-11842 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11842 | eng | us_ofac_sdn | ofac-11842 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11842 |