Statements: ACCIRENT S.A.

Canonical ID: NK-ceP7aDxMvdNywnFA8EmJLd · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`LegalEntity:address`	TRANSVERSAL 9C NO. 130C-26 OFC. 401, BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3p6gb`	2024-06-14
`Organization:addressEntity`	`addr-f2489fb162153928784ff669fb0ba58755a0bbc1`	eng	us_ofac_sdn	`ofac-8731`	2023-11-02
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3p6gb`	2024-06-14
`Organization:country`	co	eng	us_ofac_sdn	`ofac-8731`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p6gb`	2024-06-14
`LegalEntity:id`	0ead0365303ef91007826cd531d0f497613712e5	eng	us_sam_exclusions	`usgsa-s4mr3p6gb`	2025-02-23
`Organization:id`	caa5d40fbd1a2d1a03f8bcc5352cb218e65f9a0e		us_trade_csl	`ofac-8731`	2024-05-07
`Organization:id`	45fb2a1ddb0bd388e911cad3c9a917f6dcb3b120	eng	us_ofac_sdn	`ofac-8731`	2025-06-02
`Organization:idNumber`	830088969-0	eng	us_ofac_sdn	`ofac-8731`	2024-03-05
`LegalEntity:name`	ACCIRENT S.A.	eng	us_sam_exclusions	`usgsa-s4mr3p6gb`	2024-06-14
`Organization:name`	ACCIRENT S.A.		us_trade_csl	`ofac-8731`	2024-05-07
`Organization:name`	ACCIRENT S.A.	eng	us_ofac_sdn	`ofac-8731`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8731`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8731	eng	us_ofac_sdn	`ofac-8731`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8731`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8731`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p6gb`	2024-06-28
`LegalEntity:uniqueEntityId`	CL9PQK42FQN6	eng	us_sam_exclusions	`usgsa-s4mr3p6gb`	2024-12-03

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