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Canonical ID: NK-YLpAuJ7z4Z9ntRR267vzG9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 21 Norte No. 3N-64, Cali | eng | us_ofac_sdn | ofac-6726 | |||
Organization:addressEntity | addr-0568504881d4f08924ec87c8d6d89bd41493da5b | eng | us_ofac_sdn | ofac-6726 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-6726 | |||
Organization:id | 9fbf9c011681bfb22385532716d6aaa65a86fd16 | eng | us_ofac_sdn | ofac-6726 | |||
Organization:idNumber | 800113437-2 | eng | us_ofac_sdn | ofac-6726 | |||
Organization:name | CAVIEDES DILEO Y CIA. S.C.S. | eng | us_ofac_sdn | ofac-6726 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-6726 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6726 | eng | us_ofac_sdn | ofac-6726 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6726 | |||