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Canonical ID: NK-bj6EwC2SmpFXQ3eNP7zoZd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cruce Puerto Rico, Puerto Lleras | eng | us_ofac_sdn | ofac-11865 | |||
LegalEntity:address | CRUCE PUERTO RICO, PUERTO LLERAS, META | eng | us_sam_exclusions | usgsa-s4mr3qbg8 | |||
Organization:addressEntity | addr-d8452a76f57f7ad5c9de973128a575c1e7b721ef | us_ofac_sdn | ofac-11865 | ||||
Organization:country | co | us_ofac_sdn | ofac-11865 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3qbg8 | ||||
LegalEntity:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3qbg8 | ||||
Organization:id | 5a4c32556206c318c70dcf449ce210c6ec9cd041 | us_ofac_sdn | ofac-11865 | ||||
LegalEntity:id | 93198955ba569389623bc3c36ab6e7f66800e2cd | us_sam_exclusions | usgsa-s4mr3qbg8 | ||||
Organization:id | 22f9c220ba77e224827f1061326c757bd219f8c7 | us_trade_csl | ofac-11865 | ||||
LegalEntity:name | ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI | eng | us_sam_exclusions | usgsa-s4mr3qbg8 | |||
Organization:name | ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI | us_trade_csl | ofac-11865 | ||||
Organization:name | ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI | eng | us_ofac_sdn | ofac-11865 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11865 | |||
Organization:registrationNumber | 00029517 | eng | us_ofac_sdn | ofac-11865 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11865 | us_ofac_sdn | ofac-11865 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11865 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11865 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbg8 | ||||
LegalEntity:uniqueEntityId | JM7WA5ZZJLU4 | eng | us_sam_exclusions | usgsa-s4mr3qbg8 | |||