Keep updated
Get in touch
Canonical ID: NK-TsGo6JM5x4GTtnCR8eouQf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 23D No. 13B-59, Cali | eng | us_ofac_sdn | ofac-6539 | |||
Organization:addressEntity | addr-d60be7e69fa638e7065b5a73f421efeda44ae174 | us_ofac_sdn | ofac-6539 | ||||
Organization:alias | D'ELCON S.A. | eng | us_ofac_sdn | ofac-6539 | |||
Organization:country | co | us_ofac_sdn | ofac-6539 | ||||
Organization:id | cdcb6f03a05f2953f2a85314e5bc68759b9c99fa | us_ofac_sdn | ofac-6539 | ||||
Organization:idNumber | 800117780-2 | eng | us_ofac_sdn | ofac-6539 | |||
Organization:name | DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. | eng | us_ofac_sdn | ofac-6539 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-6539 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6539 | us_ofac_sdn | ofac-6539 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-6539 | ||||