Keep updated
Get in touch
Canonical ID: NK-YkipDziKxeh6X5ssTV4DTN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRANSVERSAL 96A NO. 14-70, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3q3nm | |||
Organization:address | Transversal 96A No. 14-70, Bogota | eng | us_ofac_sdn | ofac-11849 | |||
Organization:addressEntity | addr-0517278d622a6f664a00149a957e63319ca1a6bd | eng | us_ofac_sdn | ofac-11849 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q3nm | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11849 | |||
LegalEntity:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3q3nm | |||
Organization:id | 479b48a1bd6b479d0e900dc36075fcd2537991e7 | eng | us_ofac_sdn | ofac-11849 | |||
Organization:id | 739a76288396d5637dba17b17dd838bfd47e9266 | us_trade_csl | ofac-11849 | ||||
LegalEntity:id | 8fd37d418c334328b78f959a2afde2ac45cab3b1 | eng | us_sam_exclusions | usgsa-s4mr3q3nm | |||
Organization:idNumber | 830039006-4 | eng | us_ofac_sdn | ofac-11849 | |||
Organization:name | MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | eng | us_ofac_sdn | ofac-11849 | |||
Organization:name | MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | us_trade_csl | ofac-11849 | ||||
LegalEntity:name | MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q3nm | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11849 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11849 | eng | us_ofac_sdn | ofac-11849 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11849 | |||
Organization:topics | sanction | us_trade_csl | ofac-11849 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3nm | |||
LegalEntity:uniqueEntityId | YN9GPJE5ZLP5 | eng | us_sam_exclusions | usgsa-s4mr3q3nm | |||