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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 | |||
Organization:addressEntity | addr-e5220b1c26c8f78d366fea643a09d4bbcaeb4dc8 | eng | us_ofac_sdn | ofac-12980 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12980 | |||
Organization:id | a35c69288b5f9c2b7174ae806e39ce4a3589455e | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-12980 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12980 | |||