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Canonical ID: NK-bMg4mvh685VWhNbqVXSoeb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 104 No. 96-97, Apartado, Antioquia | eng | us_ofac_sdn | ofac-11904 | |||
LegalEntity:address | CARRERA 104 NO. 96-97, APARTADO, ANTIOQUIA | eng | us_sam_exclusions | usgsa-s4mr3qdrg | |||
Organization:addressEntity | addr-ddf444a740f25f993919c0eca4bb6d7cdbfccccd | us_ofac_sdn | ofac-11904 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3qdrg | ||||
Organization:country | co | us_ofac_sdn | ofac-11904 | ||||
LegalEntity:createdAt | 2010-03-18 | us_sam_exclusions | usgsa-s4mr3qdrg | ||||
LegalEntity:id | 2444c5a1fdf7338258581029dbf56757abc06e01 | us_sam_exclusions | usgsa-s4mr3qdrg | ||||
Organization:id | 07d553e6f9ebbc1c1d17bd9e4ecca641927badc6 | us_trade_csl | ofac-11904 | ||||
Organization:id | e3c0af4a813637434bf90227d4ef0f8d3dc7213e | us_ofac_sdn | ofac-11904 | ||||
Organization:idNumber | 900228328 | eng | us_ofac_sdn | ofac-11904 | |||
LegalEntity:name | CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. | eng | us_sam_exclusions | usgsa-s4mr3qdrg | |||
Organization:name | CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. | us_trade_csl | ofac-11904 | ||||
Organization:name | CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. | eng | us_ofac_sdn | ofac-11904 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11904 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11904 | us_ofac_sdn | ofac-11904 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11904 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11904 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qdrg | ||||
LegalEntity:uniqueEntityId | NGKHV6MYFTT8 | eng | us_sam_exclusions | usgsa-s4mr3qdrg | |||