Statements: BINGO INTERNACIONAL E.U.

Canonical ID: NK-YTVTNfGFaLurB3dFNp2bGt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA 19 NO. 9-40, BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3qbgf`	2025-12-29
`Organization:address`	Avenida 19 No. 9-40, Bogota	eng	us_ofac_sdn	`ofac-11879`	2023-11-17
`Organization:addressEntity`	`addr-8ba88500d69c6646c3e3eb27a74cb52a3fd9d81b`		us_ofac_sdn	`ofac-11879`	2023-11-02
`Organization:country`	co		us_ofac_sdn	`ofac-11879`	2023-04-20
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3qbgf`	2024-06-14
`LegalEntity:createdAt`	2010-03-02		us_sam_exclusions	`usgsa-s4mr3qbgf`	2024-06-14
`Organization:id`	2b5602e35c614869faaa319a80e18146e73f6466		us_trade_csl	`ofac-11879`	2026-01-06
`Organization:id`	31a365c0e33bc6b6a9f23a46778cfbc7760ac598		us_ofac_sdn	`ofac-11879`	2026-01-06
`LegalEntity:id`	e22c863beb217f4b999b4b85e8e339e39e56d793		us_sam_exclusions	`usgsa-s4mr3qbgf`	2026-01-06
`Organization:idNumber`	900103490-3	eng	us_ofac_sdn	`ofac-11879`	2024-03-05
`Organization:name`	BINGO INTERNACIONAL E.U.		us_trade_csl	`ofac-11879`	2024-05-07
`LegalEntity:name`	BINGO INTERNACIONAL E.U.	eng	us_sam_exclusions	`usgsa-s4mr3qbgf`	2024-06-14
`Organization:name`	BINGO INTERNACIONAL E.U.	eng	us_ofac_sdn	`ofac-11879`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11879`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11879		us_ofac_sdn	`ofac-11879`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbgf`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-11879`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11879`	2025-12-30
`LegalEntity:uniqueEntityId`	XR84UF3ANBF8	eng	us_sam_exclusions	`usgsa-s4mr3qbgf`	2024-12-03

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