Canonical ID: NK-TYqqrhpHxavfQhUG9ukc3H · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 18 Norte, No. 3N-24, Oficina 602, Cali | eng | us_ofac_sdn | ofac-12983 | |||
LegalEntity:address | CALLE 18 NORTE, NO. 3N-24 OFICINA 602, CALI | eng | us_sam_exclusions | usgsa-s4mr3rkzc | |||
Organization:addressEntity | addr-6357817669660a8f769f154dae81c212c8126e6b | eng | us_ofac_sdn | ofac-12983 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12983 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3rkzc | |||
LegalEntity:createdAt | 2011-12-29 | eng | us_sam_exclusions | usgsa-s4mr3rkzc | |||
Organization:id | 3fd1083697a7c0f8e0cddf6bac38b89cb4647276 | eng | us_ofac_sdn | ofac-12983 | |||
LegalEntity:id | 1b0aca90b1ec5a4ed185da69f0b7d6f80cacf65b | eng | us_sam_exclusions | usgsa-s4mr3rkzc | |||
Organization:id | 91d1553531661631e6e637f88469bfb0c800b700 | us_trade_csl | ofac-12983 | ||||
Organization:idNumber | 8002113865 | eng | us_ofac_sdn | ofac-12983 | |||
Organization:name | AGROPECUARIA LA PERLA LTDA. | us_trade_csl | ofac-12983 | ||||
Organization:name | AGROPECUARIA LA PERLA LTDA. | eng | us_ofac_sdn | ofac-12983 | |||
LegalEntity:name | AGROPECUARIA LA PERLA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3rkzc | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12983 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12983 | eng | us_ofac_sdn | ofac-12983 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12983 | |||
Organization:topics | sanction | us_trade_csl | ofac-12983 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3rkzc | |||
LegalEntity:uniqueEntityId | E19PL1NESE54 | eng | us_sam_exclusions | usgsa-s4mr3rkzc | |||
Organization:weakAlias | AGROPERLA | eng | us_ofac_sdn | ofac-12983 | |||