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Canonical ID: NK-fH4pLaFFGasXkwYNzYEUWp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Finca La Alambra, Alcala | eng | us_ofac_sdn | ofac-10005 | |||
Organization:addressEntity | addr-a0d75064b80a3154013c6f5f27ef805f0a147023 | eng | us_ofac_sdn | ofac-10005 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-10005 | |||
Organization:id | 9bdca9d9404e2ae8af088fc4943083b25f3ab2bf | eng | us_ofac_sdn | ofac-10005 | |||
Organization:idNumber | 821002095-7 | eng | us_ofac_sdn | ofac-10005 | |||
Organization:name | CANO AGUDELO S EN C | eng | us_ofac_sdn | ofac-10005 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10005 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10005 | eng | us_ofac_sdn | ofac-10005 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10005 | |||