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Canonical ID: NK-X27oD7TJTLg3Lq7D2gn9PF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 144 16-34, Apto. 404, 1020 Bogota | eng | us_ofac_sdn | ofac-30268 | |||
Organization:address | Condominio Quintas De La Rioja, Casa 10, Etapa 1, Pereira | eng | us_ofac_sdn | ofac-30268 | |||
Organization:addressEntity | addr-9bbdb63a90114c0ed5fa993abb65793612815d58 | eng | us_ofac_sdn | ofac-30268 | |||
Organization:addressEntity | addr-a723bc9546f2a4a6aced42f3de6916f1511ecfbd | eng | us_ofac_sdn | ofac-30268 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-30268 | |||
Organization:id | 2ef20376c2012dbcbe272fe84adb1b8763967612 | eng | us_ofac_sdn | ofac-30268 | |||
Organization:idNumber | 9005892411 | eng | us_ofac_sdn | ofac-30268 | |||
Organization:name | Las Ingenierias S.A.S. | eng | us_ofac_sdn | ofac-30268 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-30268 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30268 | eng | us_ofac_sdn | ofac-30268 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30268 | |||
Organization:website | http://lasingenierias.com/ | eng | us_ofac_sdn | ofac-30268 | |||