Statements: COMERCIALIZADORA DE CARNES LTDA.

Canonical ID: NK-f9c9CNHMpMa47BVdkEtzzR · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Km. 3 Via Marsella, Pereira	eng	us_ofac_sdn	`ofac-6663`	2023-11-17
`LegalEntity:address`	KM. 3 VIA MARSELLA, PEREIRA	eng	us_sam_exclusions	`usgsa-s4mr3q036`	2025-12-29
`Organization:addressEntity`	`addr-b94966d23d286c2ab75b576c8c9024df840e5ccb`		us_ofac_sdn	`ofac-6663`	2026-01-26
`Organization:alias`	COMECARNES LTDA.	eng	us_ofac_sdn	`ofac-6663`	2023-04-20
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3q036`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nw5n`	2025-12-29
`Organization:country`	co		us_ofac_sdn	`ofac-6663`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q036`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nw5n`	2024-06-14
`Organization:id`	7f8f76a492d1dd94f7d4e61e18fc492acaee9854		us_trade_csl	`ofac-6663`	2026-01-06
`LegalEntity:id`	43e8db8fdd46e24b9d6d43eb77915b38ea9fcb35		us_sam_exclusions	`usgsa-s4mr3nw5n`	2026-01-06
`LegalEntity:id`	4670db290ea43913bbb1ba05825f392be314ea37		us_sam_exclusions	`usgsa-s4mr3q036`	2026-01-06
`Organization:id`	f7a66199f34bd0ff1ac3740f20e7b4593e6ca67d		us_ofac_sdn	`ofac-6663`	2026-01-26
`Organization:idNumber`	800076369-0	eng	us_ofac_sdn	`ofac-6663`	2024-03-05
`Organization:name`	COMERCIALIZADORA DE CARNES LTDA.		us_trade_csl	`ofac-6663`	2024-05-07
`Organization:name`	COMERCIALIZADORA DE CARNES LTDA.	eng	us_ofac_sdn	`ofac-6663`	2023-04-20
`LegalEntity:name`	COMERCIALIZADORA DE CARNES LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3q036`	2024-06-14
`LegalEntity:name`	COMECARNES LTDA.	eng	us_sam_exclusions	`usgsa-s4mr3nw5n`	2024-06-14
`LegalEntity:notes`	(also COMECARNES LTDA.)	eng	us_sam_exclusions	`usgsa-s4mr3q036`	2025-07-23
`LegalEntity:notes`	(also COMERCIALIZADORA DE CARNES LTDA.)	eng	us_sam_exclusions	`usgsa-s4mr3nw5n`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6663`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6663		us_ofac_sdn	`ofac-6663`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nw5n`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-6663`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-6663`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q036`	2025-12-29
`LegalEntity:uniqueEntityId`	R3W1BNKDLF77	eng	us_sam_exclusions	`usgsa-s4mr3q036`	2024-12-03
`LegalEntity:uniqueEntityId`	PF9XRCWJLXA2	eng	us_sam_exclusions	`usgsa-s4mr3nw5n`	2024-12-03

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