Keep updated
Get in touch
Canonical ID: NK-Vc4Gt9oDztcwznYGEGj2mm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 7 No. 12 C - 28, Bogota | eng | us_ofac_sdn | ofac-23624 | |||
LegalEntity:address | CARRERA 7 NO. 12 C - 28, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr6hj2w | |||
Organization:addressEntity | addr-10c193aaae127cc824ff3e150ed976135292a0d8 | us_ofac_sdn | ofac-23624 | ||||
Organization:country | co | us_ofac_sdn | ofac-23624 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr6hj2w | ||||
Company:country | co | ext_us_ofac_press_releases | ofac-pr-4d318f4f35e2d9de9a45081b84525c24b1bf9f6c | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj2w | ||||
Organization:id | 33fe31a6cbe5b703b42354b98ba4243d9dc523e4 | us_ofac_sdn | ofac-23624 | ||||
LegalEntity:id | 4a1e3d1025930c8cb84eaecf0a73b1004d187700 | us_sam_exclusions | usgsa-s4mr6hj2w | ||||
Company:id | 718126666393064d571993490b311cc493e1c952 | ext_us_ofac_press_releases | ofac-pr-4d318f4f35e2d9de9a45081b84525c24b1bf9f6c | ||||
Organization:id | 7dfa0b847404717fc3aa7f4f5accd81ccfa48803 | us_trade_csl | ofac-23624 | ||||
Organization:idNumber | 900496677-9 | eng | us_ofac_sdn | ofac-23624 | |||
LegalEntity:name | ZULIANA DE ESMERALDAS C.I. S.A.S. | eng | us_sam_exclusions | usgsa-s4mr6hj2w | |||
Organization:name | ZULIANA DE ESMERALDAS C.I. S.A.S. | us_trade_csl | ofac-23624 | ||||
Organization:name | ZULIANA DE ESMERALDAS C.I. S.A.S. | eng | us_ofac_sdn | ofac-23624 | |||
Company:name | Zuliana de Esmeraldas C.I. S.A.S. | eng | ext_us_ofac_press_releases | ofac-pr-4d318f4f35e2d9de9a45081b84525c24b1bf9f6c | |||
Organization:previousName | ZULIANA DE ESMERALDAS LTDA. C.I. | eng | us_ofac_sdn | ofac-23624 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23624 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23624 | us_ofac_sdn | ofac-23624 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0403 | ext_us_ofac_press_releases | ofac-pr-4d318f4f35e2d9de9a45081b84525c24b1bf9f6c | ||||
Organization:topics | sanction | us_trade_csl | ofac-23624 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj2w | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23624 | ||||
LegalEntity:uniqueEntityId | RX46UTKDD9E5 | eng | us_sam_exclusions | usgsa-s4mr6hj2w | |||