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Canonical ID: NK-YkipDziKxeh6X5ssTV4DTN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Transversal 96A No. 14-70, Bogota | eng | us_ofac_sdn | ofac-11849 | |||
LegalEntity:address | TRANSVERSAL 96A NO. 14-70, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3q3nm | |||
Organization:addressEntity | addr-991303f977bb20c6010bcaf61ded286a699813f9 | us_ofac_sdn | ofac-11849 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q3nm | ||||
Organization:country | co | us_ofac_sdn | ofac-11849 | ||||
LegalEntity:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3q3nm | ||||
Organization:id | 739a76288396d5637dba17b17dd838bfd47e9266 | us_trade_csl | ofac-11849 | ||||
Organization:id | 018706a5ed7f4aeec74712f0594b576e16887a10 | us_ofac_sdn | ofac-11849 | ||||
LegalEntity:id | fc2d0e0b818c2e13907d14667bf23ceda02dbc82 | us_sam_exclusions | usgsa-s4mr3q3nm | ||||
Organization:idNumber | 830039006-4 | eng | us_ofac_sdn | ofac-11849 | |||
LegalEntity:name | MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q3nm | |||
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 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11849 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11849 | us_ofac_sdn | ofac-11849 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3nm | ||||
Organization:topics | sanction | us_trade_csl | ofac-11849 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11849 | ||||
LegalEntity:uniqueEntityId | YN9GPJE5ZLP5 | eng | us_sam_exclusions | usgsa-s4mr3q3nm | |||