| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 18 Norte, No. 3N-24, Oficina 602, Cali | eng | us_ofac_sdn | ofac-12984 | |||
Organization:addressEntity | addr-9233b420f9b35769b977e7fec577dcd70ad6d601 | eng | us_ofac_sdn | ofac-12984 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-12984 | |||
Organization:id | 17d611e8f07399adcb6830a70151b81515712122 | eng | us_ofac_sdn | ofac-12984 | |||
Organization:idNumber | 9000420320 | eng | us_ofac_sdn | ofac-12984 | |||
Organization:name | KPD S.A. | eng | us_ofac_sdn | ofac-12984 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12984 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12984 | eng | us_ofac_sdn | ofac-12984 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12984 | |||