Canonical ID: NK-YJE7RgrnSLgnKxQfBUNasb
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Calle 8B No. 78-22, Bogota | eng | us_ofac_sdn | ofac-11843 | |||
LegalEntity:address | CALLE 8B NO. 78-22, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3q3hm | |||
Organization:addressEntity | addr-8de120bc10e2ca482999ab28686eb70939f219e4 | eng | us_ofac_sdn | ofac-11843 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q3hm | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11843 | |||
LegalEntity:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3q3hm | |||
LegalEntity:id | 0288508d8c6158fbe0fb68b460159d065d0a2dda | eng | us_sam_exclusions | usgsa-s4mr3q3hm | |||
Organization:id | 71ef1b56218acae70808441c74bc60adad7fe086 | us_trade_csl | ofac-11843 | ||||
Organization:id | baef1811ac863f56d6ee7918e758c1f97a3d8f33 | eng | us_ofac_sdn | ofac-11843 | |||
LegalEntity:name | VITAL SILUET CENTRO DE ESTETICA | eng | us_sam_exclusions | usgsa-s4mr3q3hm | |||
Organization:name | VITAL SILUET CENTRO DE ESTETICA | us_trade_csl | ofac-11843 | ||||
Organization:name | VITAL SILUET CENTRO DE ESTETICA | eng | us_ofac_sdn | ofac-11843 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11843 | |||
Organization:registrationNumber | 1419756 | eng | us_ofac_sdn | ofac-11843 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11843 | eng | us_ofac_sdn | ofac-11843 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11843 | |||
Organization:topics | sanction | us_trade_csl | ofac-11843 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3hm | |||
LegalEntity:uniqueEntityId | CZNVELTH83D9 | eng | us_sam_exclusions | usgsa-s4mr3q3hm |