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Canonical ID: NK-bvYkGAb6WNJEbYUCeWiwHS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE 16 NO. 41-210 OF. 801, MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3pttz | |||
Organization:address | Calle 16 No. 41-210 of. 801, Medellin | eng | us_ofac_sdn | ofac-11486 | |||
Organization:addressEntity | addr-bcafed8b8f7af195dcb956bdbbd06abd281252fd | eng | us_ofac_sdn | ofac-11486 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11486 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3pttz | |||
LegalEntity:createdAt | 2009-05-28 | eng | us_sam_exclusions | usgsa-s4mr3pttz | |||
Organization:id | b7b0ca77d0f958a15f1cf3d454be35762cf1785b | us_trade_csl | ofac-11486 | ||||
Organization:id | 8b2222c61803f3d5c08dd85bde6d1021bd3c82ed | eng | us_ofac_sdn | ofac-11486 | |||
LegalEntity:id | 1ac1052ffebda1576a6db82602a8ec1b50570db3 | eng | us_sam_exclusions | usgsa-s4mr3pttz | |||
Organization:idNumber | 800214711-1 | eng | us_ofac_sdn | ofac-11486 | |||
Organization:name | GRUPO FALCON S.A. | us_trade_csl | ofac-11486 | ||||
LegalEntity:name | GRUPO FALCON S.A. | eng | us_sam_exclusions | usgsa-s4mr3pttz | |||
Organization:name | GRUPO FALCON S.A. | eng | us_ofac_sdn | ofac-11486 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11486 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11486 | eng | us_ofac_sdn | ofac-11486 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pttz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11486 | |||
Organization:topics | sanction | us_trade_csl | ofac-11486 | ||||
LegalEntity:uniqueEntityId | QACDYJVKYB62 | eng | us_sam_exclusions | usgsa-s4mr3pttz | |||