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Canonical ID: NK-gBVtj2mXx6VmUpNWTc6h2e · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 38 No. 30A-31 of. 902, Villavicencio | eng | us_ofac_sdn | ofac-11869 | |||
LegalEntity:address | CALLE 38 NO. 30A-31 OF. 902, VILLAVICENCIO, COL | eng | us_sam_exclusions | usgsa-s4mr3q3p4 | |||
Organization:addressEntity | addr-2dd7c9eccfbc05d30cf629c638a9aa2aac25629a | eng | us_ofac_sdn | ofac-11869 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q3p4 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11869 | |||
LegalEntity:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3q3p4 | |||
LegalEntity:id | 2522daa3a604d9417f4dfdfcd56f12f861be780d | eng | us_sam_exclusions | usgsa-s4mr3q3p4 | |||
Organization:id | 4b17dfc315f62100b117c33edaa60508484225f2 | us_trade_csl | ofac-11869 | ||||
Organization:id | 69f4ffc465a2a00d7036134edcaf28333fcfe76d | eng | us_ofac_sdn | ofac-11869 | |||
Organization:idNumber | 822000687-1 | eng | us_ofac_sdn | ofac-11869 | |||
LegalEntity:name | EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q3p4 | |||
Organization:name | EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. | us_trade_csl | ofac-11869 | ||||
Organization:name | EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. | eng | us_ofac_sdn | ofac-11869 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11869 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11869 | eng | us_ofac_sdn | ofac-11869 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11869 | |||
Organization:topics | sanction | us_trade_csl | ofac-11869 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q3p4 | |||
LegalEntity:uniqueEntityId | JCCPA5B7BYQ1 | eng | us_sam_exclusions | usgsa-s4mr3q3p4 | |||