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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 | |||
Organization:addressEntity | addr-9e7da35ff6cdbb8f15d26a735403ec9c43317c61 | eng | us_ofac_sdn | ofac-11488 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11488 | |||
Organization:id | 172e16d0846713523dba440f4da4a1ecb4dfb056 | eng | us_ofac_sdn | ofac-11488 | |||
Organization:idNumber | 811044587-2 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11488 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11488 | |||