Canonical ID: NK-UFMfmx36HJCbsCnNscqe3k · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 2B NO. 26-12, SANTA MARTA | eng | us_sam_exclusions | usgsa-s4mr3pd8z | |||
Organization:address | Carrera 2B No. 26-12, Santa Marta | eng | us_ofac_sdn | ofac-7576 | |||
Organization:addressEntity | addr-f119c65193212ae81351116ac15fc1ebb61cce2f | us_ofac_sdn | ofac-7576 | ||||
Organization:alias | BANAGRICOLA S.A. | eng | us_ofac_sdn | ofac-7576 | |||
Organization:country | co | us_ofac_sdn | ofac-7576 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3ntwk | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pd8z | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3ntwk | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pd8z | ||||
Organization:id | 4d98272019cdd745d92d4adb1bfa13e848193b7c | us_trade_csl | ofac-7576 | ||||
LegalEntity:id | d18a54291f6ac0e6779d89a190fb04325edcf770 | us_sam_exclusions | usgsa-s4mr3ntwk | ||||
LegalEntity:id | 26850f2bff3e2324bd61eaaeb3f95fb73fd4be45 | us_sam_exclusions | usgsa-s4mr3pd8z | ||||
Organization:id | 1a73224ee7d1904158d4add08b200dd9a764c735 | us_ofac_sdn | ofac-7576 | ||||
Organization:idNumber | 800142651-6 | eng | us_ofac_sdn | ofac-7576 | |||
LegalEntity:name | BANANERA AGRICOLA S.A. | eng | us_sam_exclusions | usgsa-s4mr3pd8z | |||
Organization:name | BANANERA AGRICOLA S.A. | us_trade_csl | ofac-7576 | ||||
Organization:name | BANANERA AGRICOLA S.A. | eng | us_ofac_sdn | ofac-7576 | |||
LegalEntity:name | BANAGRICOLA S.A. | eng | us_sam_exclusions | usgsa-s4mr3ntwk | |||
LegalEntity:notes | (also BANANERA AGRICOLA S.A.) | eng | us_sam_exclusions | usgsa-s4mr3ntwk | |||
LegalEntity:notes | (also BANAGRICOLA S.A.) | eng | us_sam_exclusions | usgsa-s4mr3pd8z | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7576 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7576 | us_ofac_sdn | ofac-7576 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7576 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd8z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3ntwk | ||||
Organization:topics | sanction | us_trade_csl | ofac-7576 | ||||
LegalEntity:uniqueEntityId | T3DWUL6FENU1 | eng | us_sam_exclusions | usgsa-s4mr3ntwk | |||
LegalEntity:uniqueEntityId | KWGBJHVC6BQ9 | eng | us_sam_exclusions | usgsa-s4mr3pd8z | |||