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Canonical ID: NK-UhtSYMZzHmmT4ZLX2RALYJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | C.C. Villacentro Blq. B Ofc. 414, Villavicencio | eng | us_ofac_sdn | ofac-12446 | |||
LegalEntity:address | C.C. VILLACENTRO BLQ. B OFC. 414, VILLAVICENCIO, COL | eng | us_sam_exclusions | usgsa-s4mr3r9zj | |||
Organization:addressEntity | addr-7df6856b837d182591314fcfac4c4696a55be852 | eng | us_ofac_sdn | ofac-12446 | |||
Organization:alias | AGROINDUPALMA S.A. | eng | us_ofac_sdn | ofac-12446 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3r9zj | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12446 | |||
LegalEntity:createdAt | 2010-12-14 | eng | us_sam_exclusions | usgsa-s4mr3r9zj | |||
LegalEntity:createdAt | 2010-12-14 | eng | us_sam_exclusions | usgsa-s4mr3r9zk | |||
LegalEntity:id | ff14f1f4e61d73319ffa339e7c0b6dcea04619a4 | eng | us_sam_exclusions | usgsa-s4mr3r9zj | |||
Organization:id | d0c7edc5d420cf6ab2e42cbef82006de8470f42d | eng | us_ofac_sdn | ofac-12446 | |||
Organization:id | df2cb1589a80f3bac4426137c2ca9739e23712a7 | us_trade_csl | ofac-12446 | ||||
LegalEntity:id | 6d52b4533008033549f36e1f98d46005106f3900 | eng | us_sam_exclusions | usgsa-s4mr3r9zk | |||
Organization:idNumber | 900197835-3 | eng | us_ofac_sdn | ofac-12446 | |||
Organization:name | CIA. AGROINDUSTRIAL PALMERA S.A. | eng | us_ofac_sdn | ofac-12446 | |||
LegalEntity:name | AGROINDUPALMA S.A. | eng | us_sam_exclusions | usgsa-s4mr3r9zk | |||
LegalEntity:name | CIA. AGROINDUSTRIAL PALMERA S.A. | eng | us_sam_exclusions | usgsa-s4mr3r9zj | |||
Organization:name | CIA. AGROINDUSTRIAL PALMERA S.A. | us_trade_csl | ofac-12446 | ||||
LegalEntity:notes | (also CIA. AGROINDUSTRIAL PALMERA S.A.) | eng | us_sam_exclusions | usgsa-s4mr3r9zk | |||
LegalEntity:notes | (also AGROINDUPALMA S.A.) | eng | us_sam_exclusions | usgsa-s4mr3r9zj | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12446 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12446 | eng | us_ofac_sdn | ofac-12446 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12446 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9zj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9zk | |||
Organization:topics | sanction | us_trade_csl | ofac-12446 | ||||
LegalEntity:uniqueEntityId | N4SAGD3WWWL7 | eng | us_sam_exclusions | usgsa-s4mr3r9zk | |||
LegalEntity:uniqueEntityId | FZMEJJSCFH66 | eng | us_sam_exclusions | usgsa-s4mr3r9zj | |||