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Canonical ID: NK-U8c55o9xfk7AvfRfVMq4Jd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 8A NO. 2 - 38, CHIQUINQUIRA, BOYACA | eng | us_sam_exclusions | usgsa-s4mr6hj2p | |||
Organization:address | Carrera 8A No. 2 - 38, Chiquinquira, Boyaca | eng | us_ofac_sdn | ofac-23613 | |||
Organization:addressEntity | addr-4a2367957f9c74efb10a47d0b775cf9773e5217a | us_ofac_sdn | ofac-23613 | ||||
Company:country | co | ext_us_ofac_press_releases | ofac-pr-dadcab7bd50e702d23ab100aa45a4b037620df63 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr6hj2p | ||||
Organization:country | co | us_ofac_sdn | ofac-23613 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj2p | ||||
Organization:id | 8558b138853cb1478463ab152d9f918034720533 | us_ofac_sdn | ofac-23613 | ||||
Organization:id | f63f34f816e713f1ca94cdb38f57096f4ef6edc4 | us_trade_csl | ofac-23613 | ||||
LegalEntity:id | 2be5b91548049ac9677700b25db65a431d1f9fcb | us_sam_exclusions | usgsa-s4mr6hj2p | ||||
Company:id | 3bf4214f6bc341c7368d4dc3d6bef8ee823fafa6 | ext_us_ofac_press_releases | ofac-pr-dadcab7bd50e702d23ab100aa45a4b037620df63 | ||||
Organization:idNumber | 900345938-9 | eng | us_ofac_sdn | ofac-23613 | |||
Company:name | Comercializadora Internacional Agricola y Ganadera Rincon Castillo Limitada | eng | ext_us_ofac_press_releases | ofac-pr-dadcab7bd50e702d23ab100aa45a4b037620df63 | |||
LegalEntity:name | COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA | eng | us_sam_exclusions | usgsa-s4mr6hj2p | |||
Organization:name | COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA | eng | us_ofac_sdn | ofac-23613 | |||
Organization:name | COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA | us_trade_csl | ofac-23613 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23613 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23613 | us_ofac_sdn | ofac-23613 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0403 | ext_us_ofac_press_releases | ofac-pr-dadcab7bd50e702d23ab100aa45a4b037620df63 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23613 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23613 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj2p | ||||
LegalEntity:uniqueEntityId | G297CE6MASW7 | eng | us_sam_exclusions | usgsa-s4mr6hj2p | |||