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Canonical ID: NK-dLdQXDivLeZFEKbWDUygAB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 4 No. 12-20 of. 206, Cartago | eng | us_ofac_sdn | ofac-7287 | |||
Organization:address | Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago | eng | us_ofac_sdn | ofac-7287 | |||
Organization:addressEntity | addr-73918d1372638a93392e468bf3f390605fef635a | eng | us_ofac_sdn | ofac-7287 | |||
Organization:addressEntity | addr-6d66acb63c008677300b8924f505610d58861229 | eng | us_ofac_sdn | ofac-7287 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7287 | |||
Organization:id | 78cd6d5290d66614f216c1eca5f9562b476bd5e5 | eng | us_ofac_sdn | ofac-7287 | |||
Organization:idNumber | 800146290-9 | eng | us_ofac_sdn | ofac-7287 | |||
Organization:name | GANADERIAS BILBAO LTDA. | eng | us_ofac_sdn | ofac-7287 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7287 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7287 | eng | us_ofac_sdn | ofac-7287 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7287 | |||