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Canonical ID: NK-ahpUwp8PzNrjLTFUmpPtV4 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 15 No. 44-68, Cali | eng | us_ofac_sdn | ofac-6680 | |||
Organization:address | Calle 34 No. 5A-25, Cali | eng | us_ofac_sdn | ofac-6680 | |||
Organization:addressEntity | addr-d93058c63cfd16be6b15e0a4b0ad8883a1394ad1 | eng | us_ofac_sdn | ofac-6680 | |||
Organization:addressEntity | addr-1a2198f5eed65d2aeb731981c212bb61bf849dce | eng | us_ofac_sdn | ofac-6680 | |||
Organization:alias | DIAGNOSTICENTRO LA GARANTIA | eng | us_ofac_sdn | ofac-6680 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-6680 | |||
Organization:id | ec9c35c0186c5faa446370b71ef9bc309f8d5c9e | eng | us_ofac_sdn | ofac-6680 | |||
Organization:idNumber | 800032413-8 | eng | us_ofac_sdn | ofac-6680 | |||
Organization:name | SERVIAUTOS UNO A 1A LIMITADA | eng | us_ofac_sdn | ofac-6680 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-6680 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6680 | eng | us_ofac_sdn | ofac-6680 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6680 | |||