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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 | |||
Organization:addressEntity | addr-6357817669660a8f769f154dae81c212c8126e6b | eng | us_ofac_sdn | ofac-12983 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12983 | |||
Organization:id | 3fd1083697a7c0f8e0cddf6bac38b89cb4647276 | eng | us_ofac_sdn | ofac-12983 | |||
Organization:idNumber | 8002113865 | eng | us_ofac_sdn | ofac-12983 | |||
Organization:name | AGROPECUARIA LA PERLA LTDA. | eng | us_ofac_sdn | ofac-12983 | |||
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:weakAlias | AGROPERLA | eng | us_ofac_sdn | ofac-12983 | |||