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Canonical ID: NK-X27oD7TJTLg3Lq7D2gn9PF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 144 16-34, 1020 BOGOTA | eng | us_sam_exclusions | usgsa-s4mrfc8sl | |||
Organization:address | Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira | eng | us_ofac_sdn | ofac-30268 | |||
Organization:address | Calle 144 16-34, Apto. 404, 1020 Bogota | eng | us_ofac_sdn | ofac-30268 | |||
Organization:addressEntity | addr-a723bc9546f2a4a6aced42f3de6916f1511ecfbd | us_ofac_sdn | ofac-30268 | ||||
Organization:addressEntity | addr-9bbdb63a90114c0ed5fa993abb65793612815d58 | us_ofac_sdn | ofac-30268 | ||||
Organization:country | co | us_ofac_sdn | ofac-30268 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mrfc8sl | ||||
LegalEntity:createdAt | 2020-12-01 | us_sam_exclusions | usgsa-s4mrfc8sl | ||||
LegalEntity:id | 7c5fb08d31661f9c3c6b6d17d94a02097caf0dbb | us_sam_exclusions | usgsa-s4mrfc8sl | ||||
Organization:id | 363090f0251a4a8db746776583fad5d72a0e209f | us_trade_csl | ofac-30268 | ||||
Company:id | 038760ec674c73ba9519307b6f81e46a3f31f0df | ext_us_ofac_press_releases | ofac-pr-f1bcc534eba7aa3582ee375e30da242eb62cef81 | ||||
Organization:id | d60f80142ea2c6e7c638fac0d3ef91a476a42a46 | us_ofac_sdn | ofac-30268 | ||||
Organization:idNumber | 9005892411 | eng | us_ofac_sdn | ofac-30268 | |||
Company:name | Las Ingenierias S.A.S. | eng | ext_us_ofac_press_releases | ofac-pr-f1bcc534eba7aa3582ee375e30da242eb62cef81 | |||
Organization:name | Las Ingenierias S.A.S. | eng | us_ofac_sdn | ofac-30268 | |||
LegalEntity:name | LAS INGENIERIAS S.A.S. | eng | us_sam_exclusions | usgsa-s4mrfc8sl | |||
Organization:name | LAS INGENIERIAS S.A.S. | us_trade_csl | ofac-30268 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-30268 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30268 | us_ofac_sdn | ofac-30268 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1197 | ext_us_ofac_press_releases | ofac-pr-f1bcc534eba7aa3582ee375e30da242eb62cef81 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30268 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfc8sl | ||||
Organization:topics | sanction | us_trade_csl | ofac-30268 | ||||
LegalEntity:uniqueEntityId | PN9JXMN7PQG6 | eng | us_sam_exclusions | usgsa-s4mrfc8sl | |||
Organization:website | http://lasingenierias.com/ | us_ofac_sdn | ofac-30268 | ||||