Keep updated
Get in touch
Canonical ID: NK-TXTqhUsiyPJk5wpktn5krG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 16 No. 41-210 of. 802, Medellin | eng | us_ofac_sdn | ofac-11488 | |||
LegalEntity:address | CALLE 16 NO. 41-210 OF. 802, MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3ptv0 | |||
Organization:addressEntity | addr-9e7da35ff6cdbb8f15d26a735403ec9c43317c61 | us_ofac_sdn | ofac-11488 | ||||
Organization:country | co | us_ofac_sdn | ofac-11488 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3ptv0 | ||||
LegalEntity:createdAt | 2009-05-28 | us_sam_exclusions | usgsa-s4mr3ptv0 | ||||
Organization:id | 2423df46f489650bfe0a1d91e23d91aa0a9d0d46 | us_ofac_sdn | ofac-11488 | ||||
LegalEntity:id | 94e04e81f3f2c04279432c1b2fefa5e21ba96261 | us_sam_exclusions | usgsa-s4mr3ptv0 | ||||
Organization:id | f534ee892af6a758fab3881925aaf32bb06d683f | us_trade_csl | ofac-11488 | ||||
Organization:idNumber | 811044587-2 | eng | us_ofac_sdn | ofac-11488 | |||
LegalEntity:name | FRANZUL S.A. | eng | us_sam_exclusions | usgsa-s4mr3ptv0 | |||
Organization:name | FRANZUL S.A. | us_trade_csl | ofac-11488 | ||||
Organization:name | FRANZUL S.A. | eng | us_ofac_sdn | ofac-11488 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11488 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11488 | us_ofac_sdn | ofac-11488 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11488 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11488 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ptv0 | ||||
LegalEntity:uniqueEntityId | QFPVFG9QHQN5 | eng | us_sam_exclusions | usgsa-s4mr3ptv0 | |||