Canonical ID: NK-U8c55o9xfk7AvfRfVMq4Jd
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Carrera 8A No. 2 - 38, Chiquinquira | eng | us_ofac_sdn | ofac-23613 | |||
Organization:addressEntity | addr-17f12616be104eff71e4ee53a9025920f5c00e1b | eng | us_ofac_sdn | ofac-23613 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-23613 | |||
Organization:id | ebb10fbea9dbae756de0aed46cf677e9f81d6c33 | eng | us_ofac_sdn | ofac-23613 | |||
Organization:idNumber | 900345938-9 | eng | us_ofac_sdn | ofac-23613 | |||
Organization:name | COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA | eng | us_ofac_sdn | ofac-23613 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23613 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23613 | eng | us_ofac_sdn | ofac-23613 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23613 |