Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-64e082edf3b939c1b3cb7be3808844ba80b1ffab | eng | us_ofac_sdn | ofac-30270 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-30270 | |||
Organization:id | 3f2733219fb967f41fd67022e2e597612a885c7c | eng | us_ofac_sdn | ofac-30270 | |||
Organization:idNumber | 8110469383 | eng | us_ofac_sdn | ofac-30270 | |||
Organization:name | Distriecor S.A.S. | eng | us_ofac_sdn | ofac-30270 | |||
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 | eng | us_ofac_sdn | ofac-30270 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30270 | |||