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Canonical ID: NK-cXcCttVKaQbEjDVdeur5bY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 43bba720e9ce6c3fc45f7301f04db9c125819099 | eng | us_ofac_sdn | ofac-16972 | |||
Organization:idNumber | 811022933-3 | eng | us_ofac_sdn | ofac-16972 | |||
Organization:name | ACUAMATERIALES Y CIA. LIMITADA | eng | us_ofac_sdn | ofac-16972 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16972 | |||