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Canonical ID: NK-YftzJPzqdyVcehzDeLmMe3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 13 NO. 10-45, CENTRO, MAICAO, GUAJIRA | eng | us_sam_exclusions | usgsa-s4mr4f9wg | |||
Organization:address | Calle 13 No. 10-45, Centro, Maicao, Guajira | eng | us_ofac_sdn | ofac-16795 | |||
Organization:addressEntity | addr-f08045286bcc23cf572aece92dbe158e1bb86821 | us_ofac_sdn | ofac-16795 | ||||
Organization:country | co | us_ofac_sdn | ofac-16795 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr4f9wg | ||||
LegalEntity:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9wg | ||||
LegalEntity:id | e3485a47f7d04c3d5a9c0fe49b451a881ac7575f | us_sam_exclusions | usgsa-s4mr4f9wg | ||||
Organization:id | 097ff72b7a3d7e901655f7466026663462d906d9 | us_ofac_sdn | ofac-16795 | ||||
Organization:id | ff84137dda14e9085a1abbd1de6c5c97f8974404 | us_trade_csl | ofac-16795 | ||||
Organization:idNumber | 900467096-6 | eng | us_ofac_sdn | ofac-16795 | |||
LegalEntity:name | GLOBANTY S.A.S. | eng | us_sam_exclusions | usgsa-s4mr4f9wg | |||
Organization:name | GLOBANTY S.A.S. | us_trade_csl | ofac-16795 | ||||
Organization:name | GLOBANTY S.A.S. | eng | us_ofac_sdn | ofac-16795 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16795 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16795 | us_ofac_sdn | ofac-16795 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9wg | ||||
Organization:topics | sanction | us_trade_csl | ofac-16795 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16795 | ||||
LegalEntity:uniqueEntityId | TVFTGN6V2HS5 | eng | us_sam_exclusions | usgsa-s4mr4f9wg | |||