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Canonical ID: NK-dWuczAsFPyna8NXgkdYSbr · 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-7289 | |||
LegalEntity:address | CARRERA 4 NO. 12-20 OF. 206, CARTAGO, VALLE | eng | us_sam_exclusions | usgsa-s4mr3pzx5 | |||
Organization:addressEntity | addr-68ccf530258a91a0d1ff1905c7229b5b78350397 | us_ofac_sdn | ofac-7289 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pzx5 | ||||
Organization:country | co | us_ofac_sdn | ofac-7289 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pzx5 | ||||
LegalEntity:id | 67ab6fb6fa5f9d4d8c28f38d7a4e12e5ff22d7c5 | us_sam_exclusions | usgsa-s4mr3pzx5 | ||||
Organization:id | 81ad8c12b6a5c054297cb5a2f56901f110e0b35d | us_trade_csl | ofac-7289 | ||||
Organization:id | 3242f88c3e5d5cf19c5e8003fc5e08d91bba0867 | us_ofac_sdn | ofac-7289 | ||||
Organization:idNumber | 800146860-7 | eng | us_ofac_sdn | ofac-7289 | |||
LegalEntity:name | INMOBILIARIA LINARES LTDA. | eng | us_sam_exclusions | usgsa-s4mr3pzx5 | |||
Organization:name | INMOBILIARIA LINARES LTDA. | us_trade_csl | ofac-7289 | ||||
Organization:name | INMOBILIARIA LINARES LTDA. | eng | us_ofac_sdn | ofac-7289 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7289 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7289 | us_ofac_sdn | ofac-7289 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7289 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7289 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pzx5 | ||||
LegalEntity:uniqueEntityId | WJVHD83QA4E8 | eng | us_sam_exclusions | usgsa-s4mr3pzx5 | |||