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Canonical ID: NK-fDXe6TCpPbNjGJxjTeSe7u · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 8 B 65 191, Of. 519, Medellin | eng | us_ofac_sdn | ofac-20207 | |||
Organization:addressEntity | addr-c32f7aea8af7b02f7f04b801eb81394ac673b105 | eng | us_ofac_sdn | ofac-20207 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-20207 | |||
Organization:id | 3c8153d6b3e67813e1d0dc05cc6ee7673144f347 | eng | us_ofac_sdn | ofac-20207 | |||
Organization:idNumber | 900383867-6 | eng | us_ofac_sdn | ofac-20207 | |||
Organization:name | AGROINDUSTRIAS CIMA S.A.S. | eng | us_ofac_sdn | ofac-20207 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-20207 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20207 | eng | us_ofac_sdn | ofac-20207 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20207 | |||