Statements: VARIEDADES BRITNEY

Canonical ID: NK-Z2g262kyNcVP26dWFdiUKf · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Carrera 24A #3-58, Cali, Valle	eng	us_ofac_sdn	`ofac-16474`	2026-01-26
`LegalEntity:address`	CARRERA 24A NO.3-58, CALI, VALLE	eng	us_sam_exclusions	`usgsa-s4mr4g2dv`	2025-12-29
`Organization:addressEntity`	`addr-2269af6b16a34c79db9ed4a96b0e560f97ccc247`		us_ofac_sdn	`ofac-16474`	2026-01-26
`Organization:country`	co		us_ofac_sdn	`ofac-16474`	2023-04-20
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr4g2dv`	2024-06-14
`LegalEntity:createdAt`	2014-07-25		us_sam_exclusions	`usgsa-s4mr4g2dv`	2024-06-14
`Organization:id`	0f24821700aa9054712dc6e9105d65f194d6131f		us_ofac_sdn	`ofac-16474`	2026-01-26
`LegalEntity:id`	66ac8328363cc0a97eea1da5ab800bb7f011d7ca		us_sam_exclusions	`usgsa-s4mr4g2dv`	2026-01-06
`Organization:id`	ecf45bec545e3c4b7294f465dbca2d541b10cca7		us_trade_csl	`ofac-16474`	2026-01-06
`LegalEntity:name`	VARIEDADES BRITNEY	eng	us_sam_exclusions	`usgsa-s4mr4g2dv`	2024-06-14
`Organization:name`	VARIEDADES BRITNEY		us_trade_csl	`ofac-16474`	2024-05-07
`Organization:name`	VARIEDADES BRITNEY	eng	us_ofac_sdn	`ofac-16474`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16474`	2025-06-02
`Organization:registrationNumber`	606223-2 (Cali)	eng	us_ofac_sdn	`ofac-16474`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16474		us_ofac_sdn	`ofac-16474`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16474`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g2dv`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-16474`	2025-12-30
`LegalEntity:uniqueEntityId`	CYRNCF2HE9R7	eng	us_sam_exclusions	`usgsa-s4mr4g2dv`	2024-12-03

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