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Canonical ID: NK-V79K6ypP64v6oWPhtuD5dP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cra 106A, Nro. 94 15, Nuevo Apartado, 05045 Apartado | eng | us_ofac_sdn | ofac-30270 | |||
LegalEntity:address | CRA 106A, NRO. 94 15, NUEVO APARTADO, 05045 APARTADO | eng | us_sam_exclusions | usgsa-s4mrfc8sn | |||
Organization:addressEntity | addr-64e082edf3b939c1b3cb7be3808844ba80b1ffab | us_ofac_sdn | ofac-30270 | ||||
Organization:country | co | us_ofac_sdn | ofac-30270 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrfc8sn | ||||
LegalEntity:createdAt | 2020-12-01 | us_sam_exclusions | usgsa-s4mrfc8sn | ||||
LegalEntity:createdAt | 2020-12-01 | us_sam_exclusions | usgsa-s4mrfcbbw | ||||
Organization:id | 2d5a8eec55711c7afbc3f93dc6936f94ff182865 | us_ofac_sdn | ofac-30270 | ||||
LegalEntity:id | 823fcfc141295096a3b404f5305e5622b9a4fe6d | us_sam_exclusions | usgsa-s4mrfc8sn | ||||
LegalEntity:id | cac46243ba86277fdab1ca02be3b69bcbc6e6079 | us_sam_exclusions | usgsa-s4mrfcbbw | ||||
Organization:id | 68cad6fa8b4a6ee91e3dc008239731937346e8b1 | us_trade_csl | ofac-30270 | ||||
Organization:idNumber | 8110469383 | eng | us_ofac_sdn | ofac-30270 | |||
LegalEntity:name | DISTRIECOR S.A.S. | eng | us_sam_exclusions | usgsa-s4mrfc8sn | |||
LegalEntity:name | GRUPO PATRON LTDA | eng | us_sam_exclusions | usgsa-s4mrfcbbw | |||
Organization:name | Distriecor S.A.S. | eng | us_ofac_sdn | ofac-30270 | |||
Organization:name | DISTRIECOR S.A.S. | us_trade_csl | ofac-30270 | ||||
LegalEntity:notes | (also DISTRIECOR S.A.S.) | eng | us_sam_exclusions | usgsa-s4mrfcbbw | |||
LegalEntity:notes | (also GRUPO PATRON LTDA) | eng | us_sam_exclusions | usgsa-s4mrfc8sn | |||
Organization:previousName | Grupo Patron Ltda | eng | us_ofac_sdn | ofac-30270 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-30270 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30270 | us_ofac_sdn | ofac-30270 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30270 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30270 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfc8sn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfcbbw | ||||
LegalEntity:uniqueEntityId | HN9MYQKDLMK6 | eng | us_sam_exclusions | usgsa-s4mrfcbbw | |||
LegalEntity:uniqueEntityId | TDJJKJDPLL39 | eng | us_sam_exclusions | usgsa-s4mrfc8sn | |||