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Canonical ID: NK-XSdjY5dJsu6bwmoixxZLCp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NARINO | eng | us_sam_exclusions | usgsa-s4mr6hn1z | |||
Organization:address | Narino | eng | us_ofac_sdn | ofac-22664 | |||
Organization:addressEntity | addr-4dd8f882fdd73020d9b5e6e9e539cadd3b766397 | us_ofac_sdn | ofac-22664 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr6hn1z | ||||
Organization:country | ec | us_ofac_sdn | ofac-22664 | ||||
Organization:country | co | us_ofac_sdn | ofac-22664 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn1z | ||||
LegalEntity:id | 26d9fd5a9cfba7b4bb57fee45c6e987879a09ff7 | us_sam_exclusions | usgsa-s4mr6hn1z | ||||
Organization:id | 53c6a94090de8673373eca2182b34a2cc61beeda | us_trade_csl | ofac-22664 | ||||
Organization:id | 43b4040bf6eac8857e9d90df45590388c6b297ee | us_ofac_sdn | ofac-22664 | ||||
Organization:name | RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-22664 | ||||
LegalEntity:name | RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr6hn1z | |||
Organization:name | RUANO YANDUN DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-22664 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-22664 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22664 | us_ofac_sdn | ofac-22664 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22664 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22664 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn1z | ||||
LegalEntity:uniqueEntityId | C1FVQ6X99JN7 | eng | us_sam_exclusions | usgsa-s4mr6hn1z | |||
Organization:weakAlias | RUANO YANDUN DTO | eng | us_ofac_sdn | ofac-22664 | |||