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Canonical ID: NK-du5tqUe8cnDdwSsNsd6WrK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-e35f331dbacad02d1bb835355ffd75a550785fdf | eng | us_ofac_sdn | ofac-12894 | |||
Organization:addressEntity | addr-66200927ee7d2d193287dd791baf5dbfde901e50 | eng | us_ofac_sdn | ofac-12894 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12894 | |||
Organization:id | ae461fa1aae7d76eebd67b8efe628b5136cfa637 | eng | us_ofac_sdn | ofac-12894 | |||
Organization:name | IMPORTADORA SILVANIA | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-12894 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12894 | |||