Canonical ID: NK-f9c9CNHMpMa47BVdkEtzzR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Km. 3 Via Marsella, Pereira | eng | us_ofac_sdn | ofac-6663 | |||
LegalEntity:address | KM. 3 VIA MARSELLA, PEREIRA | eng | us_sam_exclusions | usgsa-s4mr3q036 | |||
Organization:addressEntity | addr-b94966d23d286c2ab75b576c8c9024df840e5ccb | us_ofac_sdn | ofac-6663 | ||||
Organization:alias | COMECARNES LTDA. | eng | us_ofac_sdn | ofac-6663 | |||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q036 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nw5n | ||||
Organization:country | co | us_ofac_sdn | ofac-6663 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3q036 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nw5n | ||||
Organization:id | 7f8f76a492d1dd94f7d4e61e18fc492acaee9854 | us_trade_csl | ofac-6663 | ||||
LegalEntity:id | 43e8db8fdd46e24b9d6d43eb77915b38ea9fcb35 | us_sam_exclusions | usgsa-s4mr3nw5n | ||||
LegalEntity:id | 4670db290ea43913bbb1ba05825f392be314ea37 | us_sam_exclusions | usgsa-s4mr3q036 | ||||
Organization:id | f7a66199f34bd0ff1ac3740f20e7b4593e6ca67d | us_ofac_sdn | ofac-6663 | ||||
Organization:idNumber | 800076369-0 | eng | us_ofac_sdn | ofac-6663 | |||
Organization:name | COMERCIALIZADORA DE CARNES LTDA. | us_trade_csl | ofac-6663 | ||||
Organization:name | COMERCIALIZADORA DE CARNES LTDA. | eng | us_ofac_sdn | ofac-6663 | |||
LegalEntity:name | COMERCIALIZADORA DE CARNES LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q036 | |||
LegalEntity:name | COMECARNES LTDA. | eng | us_sam_exclusions | usgsa-s4mr3nw5n | |||
LegalEntity:notes | (also COMECARNES LTDA.) | eng | us_sam_exclusions | usgsa-s4mr3q036 | |||
LegalEntity:notes | (also COMERCIALIZADORA DE CARNES LTDA.) | eng | us_sam_exclusions | usgsa-s4mr3nw5n | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-6663 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6663 | us_ofac_sdn | ofac-6663 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3nw5n | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-6663 | ||||
Organization:topics | sanction | us_trade_csl | ofac-6663 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q036 | ||||
LegalEntity:uniqueEntityId | R3W1BNKDLF77 | eng | us_sam_exclusions | usgsa-s4mr3q036 | |||
LegalEntity:uniqueEntityId | PF9XRCWJLXA2 | eng | us_sam_exclusions | usgsa-s4mr3nw5n | |||