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Canonical ID: NK-YftzJPzqdyVcehzDeLmMe3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 13 No. 10-45, Centro, Maicao | eng | us_ofac_sdn | ofac-16795 | |||
Organization:addressEntity | addr-c1e46829a500650b135ef63bbe5f21863b443091 | us_ofac_sdn | ofac-16795 | ||||
Organization:country | co | us_ofac_sdn | ofac-16795 | ||||
Organization:id | cd9b894d83844230a32bee16b4d0e80e16ab967a | us_ofac_sdn | ofac-16795 | ||||
Organization:idNumber | 900467096-6 | eng | us_ofac_sdn | 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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16795 | ||||