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Canonical ID: NK-dBMCDeBgmYdYdXUXHxruQJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRANSVERSAL 46 NO. 152 - 46 OFC. 276, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
Organization:address | Transversal 46 No. 152 - 46 Ofc. 276, Bogota | eng | us_ofac_sdn | ofac-23615 | |||
Organization:addressEntity | addr-4048b4792e2525e7d33d983eb4e6cc0d645a3301 | eng | us_ofac_sdn | ofac-23615 | |||
Organization:alias | GUALILO LTDA. C.I. | eng | us_ofac_sdn | ofac-23615 | |||
Company:country | co | eng | us_ofac_press_releases | ofac-pr-a7444c17b09e9f3a5b1a7b864e2f366969a46be6 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-23615 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
Company:id | dc541f316803dd67a9249149a012e568c616ef54 | ext_us_ofac_press_releases | NK-dBMCDeBgmYdYdXUXHxruQJ | ||||
Company:id | dc541f316803dd67a9249149a012e568c616ef54 | eng | us_ofac_press_releases | ofac-pr-a7444c17b09e9f3a5b1a7b864e2f366969a46be6 | |||
LegalEntity:id | c1cd80930c0438e188043d30b6dced9cbf2cce68 | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
Organization:id | d7405beb2a3dc6b43bf3d38365e42ebf66a8a50f | us_trade_csl | ofac-23615 | ||||
Organization:id | 52f8220d349d9f2caaab1a7a415db38c11dd00a4 | eng | us_ofac_sdn | ofac-23615 | |||
Organization:idNumber | 830124149-2 | eng | us_ofac_sdn | ofac-23615 | |||
Company:name | Esmeraldas Colombianas Cerro Gualilo Ltda. C.I. | eng | us_ofac_press_releases | ofac-pr-a7444c17b09e9f3a5b1a7b864e2f366969a46be6 | |||
Organization:name | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | eng | us_ofac_sdn | ofac-23615 | |||
Organization:name | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | us_trade_csl | ofac-23615 | ||||
LegalEntity:name | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23615 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23615 | eng | us_ofac_sdn | ofac-23615 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0403 | eng | us_ofac_press_releases | ofac-pr-a7444c17b09e9f3a5b1a7b864e2f366969a46be6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23615 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||
Organization:topics | sanction | us_trade_csl | ofac-23615 | ||||
LegalEntity:uniqueEntityId | RXNUDHUDTUJ9 | eng | us_sam_exclusions | usgsa-s4mr6hj2r | |||