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Canonical ID: NK-UFMfmx36HJCbsCnNscqe3k · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 2B No. 26-12, Santa Marta | eng | us_ofac_sdn | ofac-7576 | |||
Organization:addressEntity | addr-f119c65193212ae81351116ac15fc1ebb61cce2f | eng | us_ofac_sdn | ofac-7576 | |||
Organization:alias | BANAGRICOLA S.A. | eng | us_ofac_sdn | ofac-7576 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7576 | |||
Organization:id | f75bf472dcc73089461d32e3e1d7b0f35d281e86 | eng | us_ofac_sdn | ofac-7576 | |||
Organization:idNumber | 800142651-6 | eng | us_ofac_sdn | ofac-7576 | |||
Organization:name | BANANERA AGRICOLA S.A. | eng | us_ofac_sdn | ofac-7576 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7576 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7576 | eng | us_ofac_sdn | ofac-7576 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7576 | |||