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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida 8 Norte No. 10-91 Ofc. 301, Cali | eng | us_ofac_sdn | ofac-7593 | |||
LegalEntity:address | AVENIDA 8 NORTE NO. 10-91 OFC. 301, CALI, COL | eng | us_sam_exclusions | usgsa-s4mr3pdh1 | |||
Organization:addressEntity | addr-176d73306e1935ba48f4c9b5536bb289ab82ff8d | eng | us_ofac_sdn | ofac-7593 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7593 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3pdh1 | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pdh1 | |||
Organization:id | 04402e3df1364cc8a862173b4913ea8a59e38d2d | eng | us_ofac_sdn | ofac-7593 | |||
LegalEntity:id | 07cd4246b274044373c1df36012373f51ceb0763 | eng | us_sam_exclusions | usgsa-s4mr3pdh1 | |||
Organization:id | ceec8eaddd4b904a2012d514cb2f67358b9df65e | us_trade_csl | ofac-7593 | ||||
Organization:idNumber | 805009267-0 | eng | us_ofac_sdn | ofac-7593 | |||
LegalEntity:name | MIRA E.U. | eng | us_sam_exclusions | usgsa-s4mr3pdh1 | |||
Organization:name | MIRA E.U. | us_trade_csl | ofac-7593 | ||||
Organization:name | MIRA E.U. | eng | us_ofac_sdn | ofac-7593 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7593 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7593 | eng | us_ofac_sdn | ofac-7593 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7593 | |||
Organization:topics | sanction | us_trade_csl | ofac-7593 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pdh1 | |||
LegalEntity:uniqueEntityId | U7SSNN96E8F5 | eng | us_sam_exclusions | usgsa-s4mr3pdh1 | |||