Canonical ID: NK-Z2g262kyNcVP26dWFdiUKf
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Carrera 24A #3-58, Cali | eng | us_ofac_sdn | ofac-16474 | |||
Organization:addressEntity | addr-5694e7866a78738f9640f8c6fba1e255068b2ea8 | eng | us_ofac_sdn | ofac-16474 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-16474 | |||
Organization:id | fa0372c1597e86d29dd0bad32300c3bf97cfc831 | eng | us_ofac_sdn | ofac-16474 | |||
Organization:name | VARIEDADES BRITNEY | eng | us_ofac_sdn | ofac-16474 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16474 | |||
Organization:registrationNumber | 606223-2 (Cali) | eng | us_ofac_sdn | ofac-16474 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16474 | eng | us_ofac_sdn | ofac-16474 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16474 |