Keep updated
Get in touch
Canonical ID: NK-cXcCttVKaQbEjDVdeur5bY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARRERA 51 B NO. 12 SUR 21 PISO 2, MEDELLIN, COL | eng | us_sam_exclusions | usgsa-s4mr4hs47 | |||
Organization:address | Carrera 51 B No. 12 Sur 21 Piso 2, Medellin | eng | us_ofac_sdn | ofac-16972 | |||
Organization:addressEntity | addr-04ac64c07495cf769e0fdfee5620dbe8bacbc058 | eng | us_ofac_sdn | ofac-16972 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-16972 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr4hs47 | |||
LegalEntity:createdAt | 2014-12-01 | eng | us_sam_exclusions | usgsa-s4mr4hs47 | |||
Organization:id | 43bba720e9ce6c3fc45f7301f04db9c125819099 | eng | us_ofac_sdn | ofac-16972 | |||
LegalEntity:id | 5e1672dec645f0ab9978aaa73b9e0933bc43f11b | eng | us_sam_exclusions | usgsa-s4mr4hs47 | |||
Organization:id | c6618a8b7f04f2b3e411e8facd57e4ba316c91bf | us_trade_csl | ofac-16972 | ||||
Organization:idNumber | 811022933-3 | eng | us_ofac_sdn | ofac-16972 | |||
Organization:name | ACUAMATERIALES Y CIA. LIMITADA | us_trade_csl | ofac-16972 | ||||
Organization:name | ACUAMATERIALES Y CIA. LIMITADA | eng | us_ofac_sdn | ofac-16972 | |||
LegalEntity:name | ACUAMATERIALES Y CIA. LIMITADA | eng | us_sam_exclusions | usgsa-s4mr4hs47 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16972 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16972 | eng | us_ofac_sdn | ofac-16972 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hs47 | |||
Organization:topics | sanction | us_trade_csl | ofac-16972 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16972 | |||
LegalEntity:uniqueEntityId | FK1WMHTAHCJ8 | eng | us_sam_exclusions | usgsa-s4mr4hs47 | |||