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Canonical ID: NK-fcf43bPhd4SxBttXdLYHsa · Entity type: Organization (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 | |||
Organization:addressEntity | addr-40e36298dd8e75635b18c0a0b9cb53c2921642fe | eng | us_ofac_sdn | ofac-23618 | |||
Organization:alias | SOESMA LTDA. | eng | us_ofac_sdn | ofac-23618 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-23618 | |||
Organization:id | bfe256729374ff74e8af64a05989eba1a6d50b83 | eng | us_ofac_sdn | ofac-23618 | |||
Organization:idNumber | 830076758-1 | eng | us_ofac_sdn | ofac-23618 | |||
Organization:name | SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. | eng | us_ofac_sdn | ofac-23618 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23618 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23618 | eng | us_ofac_sdn | ofac-23618 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23618 | |||