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Canonical ID: NK-cahA8ounjj9YoMUDvQvreQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 43B No. 12-133, Medellin | eng | us_ofac_sdn | ofac-11903 | |||
LegalEntity:address | CARRERA 43B NO. 12-133, MEDELLIN, COL | eng | us_sam_exclusions | usgsa-s4mr3qdrf | |||
Organization:addressEntity | addr-3394675c7462227a4665b02f399dc100ca491a1c | eng | us_ofac_sdn | ofac-11903 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3qdrf | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11903 | |||
LegalEntity:createdAt | 2010-03-18 | eng | us_sam_exclusions | usgsa-s4mr3qdrf | |||
LegalEntity:id | d1a116aa7f1f4c0e7493daa78350c3e82873fab4 | eng | us_sam_exclusions | usgsa-s4mr3qdrf | |||
Organization:id | 35288ee7c734bbb00f41233646ac7719ad094ff8 | us_trade_csl | ofac-11903 | ||||
Organization:id | 774fe0e0bedb0e589f47be309184998d1edeaa74 | eng | us_ofac_sdn | ofac-11903 | |||
Organization:idNumber | 9001387615 | eng | us_ofac_sdn | ofac-11903 | |||
LegalEntity:name | AGROPECUARIA HATO SANTA MARIA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3qdrf | |||
Organization:name | AGROPECUARIA HATO SANTA MARIA LTDA. | us_trade_csl | ofac-11903 | ||||
Organization:name | AGROPECUARIA HATO SANTA MARIA LTDA. | eng | us_ofac_sdn | ofac-11903 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11903 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11903 | eng | us_ofac_sdn | ofac-11903 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11903 | |||
Organization:topics | sanction | us_trade_csl | ofac-11903 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdrf | |||
LegalEntity:uniqueEntityId | DNRUNAQ92HE8 | eng | us_sam_exclusions | usgsa-s4mr3qdrf | |||