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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 | |||
Organization:addressEntity | addr-47a2a3c7f28989960ba1614d3e169ae2e65f3493 | eng | us_ofac_sdn | ofac-10473 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-10473 | |||
Organization:id | 7c44709079e1dc550af9c756bdd99a32c95805b2 | eng | us_ofac_sdn | ofac-10473 | |||
Organization:idNumber | 8009712337 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-10473 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10473 | |||