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Canonical ID: NK-Ytr7pVeWBQLTHhxsu6ie9o · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 10 No. 93A-29, Bogota | eng | us_ofac_sdn | ofac-10473 | |||
LegalEntity:address | CARRERA 10 NO. 93A-29, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3pcqd | |||
Organization:addressEntity | addr-fbf6b4440ce7b0d5e36c7ae3571e75b549476be6 | us_ofac_sdn | ofac-10473 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pcqd | ||||
Organization:country | co | us_ofac_sdn | ofac-10473 | ||||
LegalEntity:createdAt | 2007-09-04 | us_sam_exclusions | usgsa-s4mr3pcqd | ||||
LegalEntity:id | 72534c594fc53ad983bdb7553b970b0386024cb8 | us_sam_exclusions | usgsa-s4mr3pcqd | ||||
Organization:id | 4f1a87c06b4b1709b7c71b47620fd4d7979a4772 | us_trade_csl | ofac-10473 | ||||
Organization:id | 56b1e10b09f8211e80b3ccc83b852b3942c64da7 | us_ofac_sdn | ofac-10473 | ||||
Organization:idNumber | 8009712337 | eng | us_ofac_sdn | ofac-10473 | |||
LegalEntity:name | SOCIEDAD SUPERDEPORTES LTDA. | eng | us_sam_exclusions | usgsa-s4mr3pcqd | |||
Organization:name | SOCIEDAD SUPERDEPORTES LTDA. | us_trade_csl | ofac-10473 | ||||
Organization:name | SOCIEDAD SUPERDEPORTES LTDA. | eng | us_ofac_sdn | ofac-10473 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10473 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10473 | us_ofac_sdn | ofac-10473 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10473 | ||||
Organization:topics | sanction | us_trade_csl | ofac-10473 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pcqd | ||||
LegalEntity:uniqueEntityId | W3UCCXC99XJ9 | eng | us_sam_exclusions | usgsa-s4mr3pcqd | |||