Canonical ID: NK-UZ8r984Hsi7ZF7dvwUvEsq
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Carrera 4 No. 12-20 of. 206, Cartago,Valle | eng | us_ofac_sdn | ofac-7286 | |||
Organization:address | Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago | eng | us_ofac_sdn | ofac-7286 | |||
Organization:addressEntity | addr-af5e39603f650ed3361ab7fcc4d0cbf3950ac7bc | eng | us_ofac_sdn | ofac-7286 | |||
Organization:addressEntity | addr-70bb76c25cdf9ad40c84b8bc9ad5e3ca1862113c | eng | us_ofac_sdn | ofac-7286 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7286 | |||
Organization:id | 62178f75b3ec0362882e88e2333fd0c1995e0f3c | eng | us_ofac_sdn | ofac-7286 | |||
Organization:idNumber | 800146295-5 | eng | us_ofac_sdn | ofac-7286 | |||
Organization:name | GANADERIA EL VERGEL LTDA. | eng | us_ofac_sdn | ofac-7286 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7286 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7286 | eng | us_ofac_sdn | ofac-7286 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7286 |