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Canonical ID: NK-TRiwbvURSBC9Vjr9dYEi6J · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 17 NO. 14-41, ACACIAS, META | eng | us_sam_exclusions | usgsa-s4mr3q3nx | |||
Organization:address | Carrera 17 No. 14-41, Acacias, Meta | eng | us_ofac_sdn | ofac-11858 | |||
Organization:addressEntity | addr-8062cb4b7b707261ed7eaed9de2bd1a4fb5b22c4 | us_ofac_sdn | ofac-11858 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q3nx | ||||
Organization:country | co | us_ofac_sdn | ofac-11858 | ||||
LegalEntity:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3q3nx | ||||
Organization:id | 34f2ff08afe57b2b5a3243c26734658361760419 | us_ofac_sdn | ofac-11858 | ||||
Organization:id | 2421794b9f345b0e10763902e1400f4734ace8f6 | us_trade_csl | ofac-11858 | ||||
LegalEntity:id | 605417d9e3100effb604a1f91dce4f738ceaa001 | us_sam_exclusions | usgsa-s4mr3q3nx | ||||
Organization:idNumber | 822001081-3 | eng | us_ofac_sdn | ofac-11858 | |||
Organization:name | INVERSIONES LAS ACACIAS Y CIA. LTDA. | eng | us_ofac_sdn | ofac-11858 | |||
Organization:name | INVERSIONES LAS ACACIAS Y CIA. LTDA. | us_trade_csl | ofac-11858 | ||||
LegalEntity:name | INVERSIONES LAS ACACIAS Y CIA. LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q3nx | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11858 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11858 | us_ofac_sdn | ofac-11858 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11858 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11858 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3nx | ||||
LegalEntity:uniqueEntityId | K36LGZKTJYJ3 | eng | us_sam_exclusions | usgsa-s4mr3q3nx | |||