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Canonical ID: NK-fcf43bPhd4SxBttXdLYHsa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 41 A No. 162 - 09, Bogota | eng | us_ofac_sdn | ofac-23618 | |||
LegalEntity:address | CARRERA 41 A NO. 162 - 09, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr6hj2v | |||
Organization:addressEntity | addr-471d5bcea08887c481b6554aa6f6bb363b9c39df | us_ofac_sdn | ofac-23618 | ||||
Organization:alias | SOESMA LTDA. | eng | us_ofac_sdn | ofac-23618 | |||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr6hj2v | ||||
Company:country | co | ext_us_ofac_press_releases | ofac-pr-cf5c04edf1e89aa6112f3241793a1686d9abbdf3 | ||||
Organization:country | co | us_ofac_sdn | ofac-23618 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj2v | ||||
LegalEntity:id | baf23eae999dfe1ac4f7abd1b5c89b1321ebac92 | us_sam_exclusions | usgsa-s4mr6hj2v | ||||
Organization:id | 6ecef0b58d53cf8aeef9043132c79b39d72c2456 | us_trade_csl | ofac-23618 | ||||
Company:id | a02528eeae5d671577ac865523b2477db5de69ae | ext_us_ofac_press_releases | ofac-pr-cf5c04edf1e89aa6112f3241793a1686d9abbdf3 | ||||
Organization:id | bf77b31a99bf8c09e6d0551dd5f13061cd19b5bb | us_ofac_sdn | ofac-23618 | ||||
Organization:idNumber | 830076758-1 | eng | us_ofac_sdn | ofac-23618 | |||
Organization:name | SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | us_trade_csl | ofac-23618 | ||||
Company:name | Sociedad Esmeraldifera de Maripi Ltda. | eng | ext_us_ofac_press_releases | ofac-pr-cf5c04edf1e89aa6112f3241793a1686d9abbdf3 | |||
LegalEntity:name | SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | eng | us_sam_exclusions | usgsa-s4mr6hj2v | |||
Organization:name | SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | eng | us_ofac_sdn | ofac-23618 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23618 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0403 | ext_us_ofac_press_releases | ofac-pr-cf5c04edf1e89aa6112f3241793a1686d9abbdf3 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23618 | us_ofac_sdn | ofac-23618 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj2v | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23618 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23618 | ||||
LegalEntity:uniqueEntityId | SXNYNFJR6SB4 | eng | us_sam_exclusions | usgsa-s4mr6hj2v | |||