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Canonical ID: NK-ceP7aDxMvdNywnFA8EmJLd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Transversal 9C No. 130C-26 Ofc. 401, Bogota | eng | us_ofac_sdn | ofac-8731 | |||
LegalEntity:address | TRANSVERSAL 9C NO. 130C-26 OFC. 401, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3p6gb | |||
Organization:addressEntity | addr-f2489fb162153928784ff669fb0ba58755a0bbc1 | us_ofac_sdn | ofac-8731 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3p6gb | ||||
Organization:country | co | us_ofac_sdn | ofac-8731 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p6gb | ||||
LegalEntity:id | 07f20b8d61b490fd34e3def0bad3714c6de17dc9 | us_sam_exclusions | usgsa-s4mr3p6gb | ||||
Organization:id | caa5d40fbd1a2d1a03f8bcc5352cb218e65f9a0e | us_trade_csl | ofac-8731 | ||||
Organization:id | 80be529a0e1df181aeaaeef6dd15eb8c28e22708 | us_ofac_sdn | ofac-8731 | ||||
Organization:idNumber | 830088969-0 | eng | us_ofac_sdn | ofac-8731 | |||
LegalEntity:name | ACCIRENT S.A. | eng | us_sam_exclusions | usgsa-s4mr3p6gb | |||
Organization:name | ACCIRENT S.A. | us_trade_csl | ofac-8731 | ||||
Organization:name | ACCIRENT S.A. | eng | us_ofac_sdn | ofac-8731 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8731 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8731 | us_ofac_sdn | ofac-8731 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8731 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8731 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p6gb | ||||
LegalEntity:uniqueEntityId | CL9PQK42FQN6 | eng | us_sam_exclusions | usgsa-s4mr3p6gb | |||