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Canonical ID: NK-VKhfMfxXfjQ63Xo5wMJgBc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 6A No. 22-46 Int. 110, Medellin | eng | us_ofac_sdn | ofac-11490 | |||
Organization:address | Carrera 30 No. 74-45, Bogota | eng | us_ofac_sdn | ofac-11490 | |||
Organization:address | Carrera 66A No. 3-50 Int. 69, Medellin | eng | us_ofac_sdn | ofac-11490 | |||
LegalEntity:address | CARRERA 30 NO. 74-45, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3ptv1 | |||
Organization:addressEntity | addr-256544f2bf03439443a6895fdefd3d25053e6459 | eng | us_ofac_sdn | ofac-11490 | |||
Organization:addressEntity | addr-ddb974f89ae2d069a47e442f710578bc5d9385f8 | eng | us_ofac_sdn | ofac-11490 | |||
Organization:addressEntity | addr-7d0ea8f86ebf10463a9f02484b382d2503088f32 | eng | us_ofac_sdn | ofac-11490 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11490 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3ptv1 | |||
LegalEntity:createdAt | 2009-05-28 | eng | us_sam_exclusions | usgsa-s4mr3ptv1 | |||
Organization:id | d9aaaef8d32cef3d3d01bff40cf7583e6166a14f | us_trade_csl | ofac-11490 | ||||
LegalEntity:id | 53083494ada67e3f2e064f116013d61a7e7c96fd | eng | us_sam_exclusions | usgsa-s4mr3ptv1 | |||
Organization:id | bf98be71692d7bb5d8b0a535951d1ddc925ff211 | eng | us_ofac_sdn | ofac-11490 | |||
Organization:idNumber | 800213156-7 | eng | us_ofac_sdn | ofac-11490 | |||
Organization:name | ASES DE COMPETENCIA Y CIA. S.A. | eng | us_ofac_sdn | ofac-11490 | |||
Organization:name | ASES DE COMPETENCIA Y CIA. S.A. | us_trade_csl | ofac-11490 | ||||
LegalEntity:name | ASES DE COMPETENCIA Y CIA. S.A. | eng | us_sam_exclusions | usgsa-s4mr3ptv1 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11490 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11490 | eng | us_ofac_sdn | ofac-11490 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11490 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptv1 | |||
Organization:topics | sanction | us_trade_csl | ofac-11490 | ||||
LegalEntity:uniqueEntityId | NXXDDL6FZNM6 | eng | us_sam_exclusions | usgsa-s4mr3ptv1 | |||