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Canonical ID: NK-cbrqZHpixdi23dGDRAZ78x · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 10A 11A-02, Maicao | eng | us_ofac_sdn | ofac-12896 | |||
Organization:addressEntity | addr-e521b99405508de66f10487d7753812415755374 | eng | us_ofac_sdn | ofac-12896 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12896 | |||
Organization:id | 8d1161b2813a16b6b0e96de3ab4cb4dd01bebfc0 | eng | us_ofac_sdn | ofac-12896 | |||
Organization:name | BODEGA MICHIGAN | eng | us_ofac_sdn | ofac-12896 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12896 | |||
Organization:registrationNumber | 0081931 | eng | us_ofac_sdn | ofac-12896 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12896 | eng | us_ofac_sdn | ofac-12896 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12896 | |||