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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 | eng | us_sam_exclusions | usgsa-s4mr3pdh1 | |||
Organization:addressEntity | addr-176d73306e1935ba48f4c9b5536bb289ab82ff8d | us_ofac_sdn | ofac-7593 | ||||
Organization:country | co | us_ofac_sdn | ofac-7593 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pdh1 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pdh1 | ||||
Organization:id | 3fde865275c0f28ce672193983648deb9c5898f5 | us_ofac_sdn | ofac-7593 | ||||
LegalEntity:id | 6bf25304d458ea68f25bf7a84d1b7ec6c774991d | 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 | us_ofac_sdn | ofac-7593 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7593 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7593 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pdh1 | ||||
LegalEntity:uniqueEntityId | U7SSNN96E8F5 | eng | us_sam_exclusions | usgsa-s4mr3pdh1 | |||