Canonical ID: NK-TRiwbvURSBC9Vjr9dYEi6J · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 17 No. 14-41, Acacias | eng | us_ofac_sdn | ofac-11858 | |||
LegalEntity:address | CARRERA 17 NO. 14-41, ACACIAS, META | eng | us_sam_exclusions | usgsa-s4mr3q3nx | |||
Organization:addressEntity | addr-6660c84cdacdf8b19678d2e2ae3375253b8a9ca0 | eng | us_ofac_sdn | ofac-11858 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q3nx | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11858 | |||
LegalEntity:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3q3nx | |||
LegalEntity:id | 68d05259b94a2db6b5a93f66abf2cf2708801f5f | eng | us_sam_exclusions | usgsa-s4mr3q3nx | |||
Organization:id | 92e14af4856421e551caf49a1dee1e484ced0689 | us_trade_csl | ofac-11858 | ||||
Organization:id | 83718c94a39f7103b5be7fd870eab68f124c88d2 | eng | us_ofac_sdn | ofac-11858 | |||
Organization:idNumber | 822001081-3 | eng | us_ofac_sdn | ofac-11858 | |||
LegalEntity:name | INVERSIONES LAS ACACIAS Y CIA. LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q3nx | |||
Organization:name | INVERSIONES LAS ACACIAS Y CIA. LTDA. | us_trade_csl | ofac-11858 | ||||
Organization:name | INVERSIONES LAS ACACIAS Y CIA. LTDA. | eng | us_ofac_sdn | ofac-11858 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11858 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11858 | eng | us_ofac_sdn | ofac-11858 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11858 | |||
Organization:topics | sanction | us_trade_csl | ofac-11858 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3q3nx | |||
LegalEntity:uniqueEntityId | K36LGZKTJYJ3 | eng | us_sam_exclusions | usgsa-s4mr3q3nx | |||