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Canonical ID: NK-b5dSoQ8dLKBQH2a62szjBS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cra. 50A # 83-165, Ofc. 402, Medellin | eng | us_ofac_sdn | ofac-11555 | |||
Organization:addressEntity | addr-40222d9b85f6c45da4b67bcf283903d23e7a3e9c | eng | us_ofac_sdn | ofac-11555 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11555 | |||
Organization:id | 53e943d5557eaddf32370f4d93d77735a40b5334 | eng | us_ofac_sdn | ofac-11555 | |||
Organization:idNumber | 6070026706 | eng | us_ofac_sdn | ofac-11555 | |||
Organization:name | VARIEDADES HARB SPORT | eng | us_ofac_sdn | ofac-11555 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11555 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11555 | eng | us_ofac_sdn | ofac-11555 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11555 | |||