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Canonical ID: NK-bvYkGAb6WNJEbYUCeWiwHS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 16 No. 41-210 of. 801, Medellin | eng | us_ofac_sdn | ofac-11486 | |||
LegalEntity:address | CALLE 16 NO. 41-210 OF. 801, MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3pttz | |||
Organization:addressEntity | addr-3c239d58c0a4b56673368d5467e0dc0637667e5a | us_ofac_sdn | ofac-11486 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pttz | ||||
Organization:country | co | us_ofac_sdn | ofac-11486 | ||||
LegalEntity:createdAt | 2009-05-28 | us_sam_exclusions | usgsa-s4mr3pttz | ||||
LegalEntity:id | b8595a8ffd7e6dd228c44287d42d7dc5bea7ec1e | us_sam_exclusions | usgsa-s4mr3pttz | ||||
Organization:id | 7698d4012b8d3110a7f09d1b872ec91d8adce963 | us_trade_csl | ofac-11486 | ||||
Organization:id | 212c1afa802812e9d286e7fc967af127c7a9e9a1 | us_ofac_sdn | ofac-11486 | ||||
Organization:idNumber | 800214711-1 | eng | us_ofac_sdn | ofac-11486 | |||
LegalEntity:name | GRUPO FALCON S.A. | eng | us_sam_exclusions | usgsa-s4mr3pttz | |||
Organization:name | GRUPO FALCON S.A. | us_trade_csl | ofac-11486 | ||||
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 | us_ofac_sdn | ofac-11486 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11486 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11486 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pttz | ||||
LegalEntity:uniqueEntityId | QACDYJVKYB62 | eng | us_sam_exclusions | usgsa-s4mr3pttz | |||