Statements: VARIEDADES HARB SPORT

Canonical ID: NK-b5dSoQ8dLKBQH2a62szjBS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Cra. 50A # 83-165, Ofc. 402, Medellin	eng	us_ofac_sdn	`ofac-11555`	2023-11-17
`LegalEntity:address`	CRA. 50A NO. 83-165, OFC. 402, MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr3q51r`	2024-06-14
`Organization:addressEntity`	`addr-40222d9b85f6c45da4b67bcf283903d23e7a3e9c`	eng	us_ofac_sdn	`ofac-11555`	2023-11-02
`Organization:country`	co	eng	us_ofac_sdn	`ofac-11555`	2023-04-20
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3q51r`	2024-06-14
`LegalEntity:createdAt`	2009-07-16	eng	us_sam_exclusions	`usgsa-s4mr3q51r`	2024-06-14
`Organization:id`	5eef4f17cc86416a3488479ff8e05042a0c5a286	eng	us_ofac_sdn	`ofac-11555`	2024-03-05
`LegalEntity:id`	0ba5c85e4b68075d71cf7e168e708ece15f9f384	eng	us_sam_exclusions	`usgsa-s4mr3q51r`	2025-02-23
`Organization:id`	9f3835f73e616317f5a2043c6a1c9a75a28cc839		us_trade_csl	`ofac-11555`	2024-05-07
`Organization:idNumber`	6070026706	eng	us_ofac_sdn	`ofac-11555`	2024-03-05
`Organization:name`	VARIEDADES HARB SPORT	eng	us_ofac_sdn	`ofac-11555`	2023-04-20
`Organization:name`	VARIEDADES HARB SPORT		us_trade_csl	`ofac-11555`	2024-05-07
`LegalEntity:name`	VARIEDADES HARB SPORT	eng	us_sam_exclusions	`usgsa-s4mr3q51r`	2024-06-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11555	eng	us_ofac_sdn	`ofac-11555`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11555`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q51r`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-11555`	2025-05-06
`LegalEntity:uniqueEntityId`	VYQALDUP5JK8	eng	us_sam_exclusions	`usgsa-s4mr3q51r`	2024-12-03

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