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Canonical ID: NK-bmX2Tm38wN2pCHzGUmDwvy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 49 C #102-57 104, Barranquilla | eng | us_ofac_sdn | ofac-44520 | |||
Organization:addressEntity | addr-d814f70eaae6ee6b96805457210831a3d515bd24 | us_ofac_sdn | ofac-44520 | ||||
Organization:country | co | us_ofac_sdn | ofac-44520 | ||||
Organization:id | 46e9301dfc2bf41904f673951b84ff442fa8b44b | us_ofac_sdn | ofac-44520 | ||||
Organization:idNumber | 9008900295 | eng | us_ofac_sdn | ofac-44520 | |||
Organization:idNumber | 1700344853100000 | eng | us_ofac_sdn | ofac-44520 | |||
Organization:incorporationDate | 2015-03-03 | us_ofac_sdn | ofac-44520 | ||||
Organization:name | Zanga S.A.S. | eng | us_ofac_sdn | ofac-44520 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44520 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44520 | us_ofac_sdn | ofac-44520 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44520 | ||||