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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 | eng | us_ofac_sdn | ofac-11904 | |||
Organization:addressEntity | addr-39dd8c0565d7f86f68294f5a6379f014cf87c4a7 | us_ofac_sdn | ofac-11904 | ||||
Organization:country | co | us_ofac_sdn | ofac-11904 | ||||
Organization:id | 5f44b9bee6fcbf13b8ae7bebfd5ee18b695df28d | us_ofac_sdn | ofac-11904 | ||||
Organization:idNumber | 900228328 | eng | us_ofac_sdn | 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 | ||||