Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-68ccf530258a91a0d1ff1905c7229b5b78350397 | eng | us_ofac_sdn | ofac-7289 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7289 | |||
Organization:id | 552793d6b550ce2aad7d8346632af49c37a02325 | eng | us_ofac_sdn | ofac-7289 | |||
Organization:idNumber | 800146860-7 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-7289 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7289 | |||