Statements: CANO AGUDELO S EN C

Canonical ID: NK-fH4pLaFFGasXkwYNzYEUWp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFINCA LA ALAMBRA, ALCALA, VALLE, COLengus_sam_exclusionsusgsa-s4mr3njw4
Organization:addressFinca La Alambra, Alcalaengus_ofac_sdnofac-10005
Organization:addressEntityaddr-a0d75064b80a3154013c6f5f27ef805f0a147023engus_ofac_sdnofac-10005
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr3njw4
Organization:countrycoengus_ofac_sdnofac-10005
LegalEntity:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3njw4
Organization:id9bdca9d9404e2ae8af088fc4943083b25f3ab2bfengus_ofac_sdnofac-10005
Organization:id2d42df7d2f7d26b73602421298881b5389d9f78bus_trade_cslofac-10005
LegalEntity:id2164dcda757cf1f9c34e6ce813b0f79e77c01c0eengus_sam_exclusionsusgsa-s4mr3njw4
Organization:idNumber821002095-7engus_ofac_sdnofac-10005
Organization:nameCANO AGUDELO S EN Cengus_ofac_sdnofac-10005
Organization:nameCANO AGUDELO S EN Cus_trade_cslofac-10005
LegalEntity:nameCANO AGUDELO S EN Cengus_sam_exclusionsusgsa-s4mr3njw4
Organization:programIdUS-NARCOengus_ofac_sdnofac-10005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10005engus_ofac_sdnofac-10005
Organization:topicssanctionengus_ofac_sdnofac-10005
Organization:topicssanctionus_trade_cslofac-10005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3njw4
LegalEntity:uniqueEntityIdPCKVRLLGAUN8engus_sam_exclusionsusgsa-s4mr3njw4
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