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Canonical ID: NK-eyX7tYgFkvrwsUwiEjjHcd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 68 No. 175 - 55 Ca 1, Bogota | eng | us_ofac_sdn | ofac-23614 | |||
LegalEntity:address | CARRERA 68 NO. 175 - 55 CA 1, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr6hj2q | |||
Organization:addressEntity | addr-2368095bc32844b1fba1d5b465741be47e439c78 | us_ofac_sdn | ofac-23614 | ||||
Organization:country | co | us_ofac_sdn | ofac-23614 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr6hj2q | ||||
Company:country | co | ext_us_ofac_press_releases | ofac-pr-c62da68acb72b0921f9e8f92ffc04c083ae3d7bb | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj2q | ||||
Organization:id | d416b431beea686b683fc224c19fd7f517d19506 | us_ofac_sdn | ofac-23614 | ||||
LegalEntity:id | 7fc77500d8f3b6a5da0e4f0e13615097931177df | us_sam_exclusions | usgsa-s4mr6hj2q | ||||
Company:id | 57710ef7065ee565d74dccc2c9f93bd2abb946d8 | ext_us_ofac_press_releases | ofac-pr-c62da68acb72b0921f9e8f92ffc04c083ae3d7bb | ||||
Organization:id | b3f9d6371ee77985aef9b20ded68805913ba17fb | us_trade_csl | ofac-23614 | ||||
Organization:idNumber | 900132885-2 | eng | us_ofac_sdn | ofac-23614 | |||
LegalEntity:name | DISTRIBUIDORA Y ELECTRICOS RINCON LTDA. | eng | us_sam_exclusions | usgsa-s4mr6hj2q | |||
Company:name | Distribuidora y Electricos Rincon Ltda. | eng | ext_us_ofac_press_releases | ofac-pr-c62da68acb72b0921f9e8f92ffc04c083ae3d7bb | |||
Organization:name | DISTRIBUIDORA Y ELECTRICOS RINCON LTDA. | eng | us_ofac_sdn | ofac-23614 | |||
Organization:name | DISTRIBUIDORA Y ELECTRICOS RINCON LTDA. | us_trade_csl | ofac-23614 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23614 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0403 | ext_us_ofac_press_releases | ofac-pr-c62da68acb72b0921f9e8f92ffc04c083ae3d7bb | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23614 | us_ofac_sdn | ofac-23614 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23614 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj2q | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23614 | ||||
LegalEntity:uniqueEntityId | J4JNNTJJKAJ3 | eng | us_sam_exclusions | usgsa-s4mr6hj2q | |||