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Canonical ID: NK-fAUwsiYby4i698w3da8cxt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 4 No. 35A-20 Of. 402, Cali | eng | us_ofac_sdn | ofac-11772 | |||
Organization:addressEntity | addr-1819d1810888763d1c5b5c10dfb4d670ea0fc864 | eng | us_ofac_sdn | ofac-11772 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11772 | |||
Organization:id | e27cb128a4b2f04e86e1579638f486114cb59cb6 | eng | us_ofac_sdn | ofac-11772 | |||
Organization:idNumber | 805025920-1 | eng | us_ofac_sdn | ofac-11772 | |||
Organization:name | SERVIAGRICOLA CIFUENTES E.U. | eng | us_ofac_sdn | ofac-11772 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11772 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11772 | eng | us_ofac_sdn | ofac-11772 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11772 | |||