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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 | |||
Organization:addressEntity | addr-2dd7c9eccfbc05d30cf629c638a9aa2aac25629a | eng | us_ofac_sdn | ofac-11869 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11869 | |||
Organization:id | 69f4ffc465a2a00d7036134edcaf28333fcfe76d | eng | us_ofac_sdn | ofac-11869 | |||
Organization:idNumber | 822000687-1 | eng | us_ofac_sdn | 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 | |||