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Canonical ID: NK-TvZBUddhDMe9p4yozUpShp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 15 No. 119-32, Bogota | eng | us_ofac_sdn | ofac-16469 | |||
LegalEntity:address | CARRERA 15 NO. 119-32, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr4g2dj | |||
Organization:addressEntity | addr-37c81e1e83e2cd59875770b0cf00fa62934ace9b | us_ofac_sdn | ofac-16469 | ||||
Organization:country | co | us_ofac_sdn | ofac-16469 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr4g2dj | ||||
LegalEntity:createdAt | 2014-07-25 | us_sam_exclusions | usgsa-s4mr4g2dj | ||||
Organization:id | 6f51b5efc305e18b4c13738fd2758428dcadae68 | us_ofac_sdn | ofac-16469 | ||||
LegalEntity:id | db07e0c920aa74576dc429979d752f7e2e11ca04 | us_sam_exclusions | usgsa-s4mr4g2dj | ||||
Organization:id | 9ff247c705c406a95ce681667314d71106a70f46 | us_trade_csl | ofac-16469 | ||||
Organization:idNumber | 830106350-0 | eng | us_ofac_sdn | ofac-16469 | |||
Organization:name | H Y J COMERCIALIZADORA INTERNACIONAL LTDA | eng | us_ofac_sdn | ofac-16469 | |||
Organization:name | H Y J COMERCIALIZADORA INTERNACIONAL LTDA | us_trade_csl | ofac-16469 | ||||
LegalEntity:name | H Y J COMERCIALIZADORA INTERNACIONAL LTDA | eng | us_sam_exclusions | usgsa-s4mr4g2dj | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16469 | |||
Organization:registrationNumber | 01200175 (Bogota) | eng | us_ofac_sdn | ofac-16469 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16469 | us_ofac_sdn | ofac-16469 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16469 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16469 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4g2dj | ||||
LegalEntity:uniqueEntityId | EKAEHL5R9L88 | eng | us_sam_exclusions | usgsa-s4mr4g2dj | |||