Canonical ID: NK-bNmf8ceNYSo87NVbPJCUhy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 4A No. 16-04, Cartago | eng | us_ofac_sdn | ofac-6722 | |||
Organization:address | Carrera 42 No. 5B-81, Cali | eng | us_ofac_sdn | ofac-6722 | |||
Organization:addressEntity | addr-04de08eb194e409b6e2d5f600507ebaf0f448819 | eng | us_ofac_sdn | ofac-6722 | |||
Organization:addressEntity | addr-d7edb0da74b52ca1316c2f75039a729973464515 | eng | us_ofac_sdn | ofac-6722 | |||
Organization:alias | M.T.T. LTDA. | eng | us_ofac_sdn | ofac-6722 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-6722 | |||
Organization:id | 3fa0734f016af7ac0e790985a5207974fdc7bb00 | eng | us_ofac_sdn | ofac-6722 | |||
Organization:idNumber | 800084233-1 | eng | us_ofac_sdn | ofac-6722 | |||
Organization:name | MAQUINARIA TECNICA Y TIERRAS LTDA. | eng | us_ofac_sdn | ofac-6722 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-6722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6722 | eng | us_ofac_sdn | ofac-6722 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-6722 | |||