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Canonical ID: NK-du5tqUe8cnDdwSsNsd6WrK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CARERRA 70 NO. 76-50 BG 3, BARRANQUILLA | eng | us_sam_exclusions | usgsa-s4mr3rkmf | |||
Organization:address | Carerra 70 No. 76-50 BG 3, Barranquilla | eng | us_ofac_sdn | ofac-12894 | |||
Organization:address | Calle 10A No.12-21, Maicao | eng | us_ofac_sdn | ofac-12894 | |||
LegalEntity:address | CARERRA 70 NO. 76-50 BG 3, BARRANQUILLA | eng | us_sam_exclusions | usgsa-s4mr3rkns | |||
Organization:addressEntity | addr-e35f331dbacad02d1bb835355ffd75a550785fdf | us_ofac_sdn | ofac-12894 | ||||
Organization:addressEntity | addr-66200927ee7d2d193287dd791baf5dbfde901e50 | us_ofac_sdn | ofac-12894 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3rkmf | ||||
Organization:country | co | us_ofac_sdn | ofac-12894 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3rkns | ||||
LegalEntity:createdAt | 2012-06-28 | us_sam_exclusions | usgsa-s4mr3rkmf | ||||
LegalEntity:createdAt | 2012-06-29 | us_sam_exclusions | usgsa-s4mr3rkns | ||||
Organization:id | 25e92b60afde85a2058afd43bc34f17fb628a7e5 | us_trade_csl | ofac-12894 | ||||
Organization:id | d03e5a174b8f12e036819a7840665cf7bb8e75a1 | us_ofac_sdn | ofac-12894 | ||||
LegalEntity:id | a2972534c91f8b66be8eb3bc8979057831c27ab8 | us_sam_exclusions | usgsa-s4mr3rkmf | ||||
LegalEntity:id | ebb92a3530952aed51dbd9e587cc7fa8240561bd | us_sam_exclusions | usgsa-s4mr3rkns | ||||
LegalEntity:name | IMPORTADORA SILVANIA | eng | us_sam_exclusions | usgsa-s4mr3rkmf | |||
Organization:name | IMPORTADORA SILVANIA | eng | us_ofac_sdn | ofac-12894 | |||
LegalEntity:name | IMPORTADORA SILVANIA | eng | us_sam_exclusions | usgsa-s4mr3rkns | |||
Organization:name | IMPORTADORA SILVANIA | us_trade_csl | ofac-12894 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12894 | |||
Organization:registrationNumber | 398330 | eng | us_ofac_sdn | ofac-12894 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12894 | us_ofac_sdn | ofac-12894 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12894 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkns | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rkmf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12894 | ||||
LegalEntity:uniqueEntityId | M33KTXHZDM48 | eng | us_sam_exclusions | usgsa-s4mr3rkns | |||
LegalEntity:uniqueEntityId | L2K1SNL8GY63 | eng | us_sam_exclusions | usgsa-s4mr3rkmf | |||