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Canonical ID: NK-g8968FprDuzgjEKtrqLyvQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 14 No. 64-56, Bogota | eng | us_ofac_sdn | ofac-15712 | |||
Organization:addressEntity | addr-b0f640a73c112497bac73e59aa8a03ed210ffeb9 | eng | us_ofac_sdn | ofac-15712 | |||
Organization:alias | COINTERANDINA | eng | us_ofac_sdn | ofac-15712 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-15712 | |||
Organization:id | e0bbca784047c2ddd05ab8dc88eb1d06b6ecf5b6 | eng | us_ofac_sdn | ofac-15712 | |||
Organization:idNumber | 8605112278 | eng | us_ofac_sdn | ofac-15712 | |||
Organization:name | COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA | eng | us_ofac_sdn | ofac-15712 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15712 | |||
Organization:registrationNumber | 183816 | eng | us_ofac_sdn | ofac-15712 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15712 | eng | us_ofac_sdn | ofac-15712 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15712 | |||