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Canonical ID: NK-VCNXK7nbRHPVMY9Q3XSWQK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 10, No. 12-51, Apt. 301, Maicao | eng | us_ofac_sdn | ofac-12980 | |||
LegalEntity:address | CARRERA 10, NO. 12-51 APT. 301, MAICAO, LA GUAJIRA | eng | us_sam_exclusions | usgsa-s4mr3rkz8 | |||
Organization:addressEntity | addr-e5220b1c26c8f78d366fea643a09d4bbcaeb4dc8 | us_ofac_sdn | ofac-12980 | ||||
Organization:country | co | us_ofac_sdn | ofac-12980 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3rkz8 | ||||
LegalEntity:createdAt | 2011-12-29 | us_sam_exclusions | usgsa-s4mr3rkz8 | ||||
Organization:id | 7bf0af6cf1812792e3726351229955263f8bcf33 | us_ofac_sdn | ofac-12980 | ||||
LegalEntity:id | af0cd2d1feabe935fad72b2ae70ceb4f598cd989 | us_sam_exclusions | usgsa-s4mr3rkz8 | ||||
Organization:id | 8f9d8954c8979569f555f88d27e809f00c720437 | us_trade_csl | ofac-12980 | ||||
LegalEntity:name | MICRO EMPRESA ASHQUI | eng | us_sam_exclusions | usgsa-s4mr3rkz8 | |||
Organization:name | MICRO EMPRESA ASHQUI | us_trade_csl | ofac-12980 | ||||
Organization:name | MICRO EMPRESA ASHQUI | eng | us_ofac_sdn | ofac-12980 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12980 | |||
Organization:registrationNumber | 0036550 | eng | us_ofac_sdn | ofac-12980 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12980 | us_ofac_sdn | ofac-12980 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12980 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12980 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkz8 | ||||
LegalEntity:uniqueEntityId | J4CAQ8NGURS8 | eng | us_sam_exclusions | usgsa-s4mr3rkz8 | |||