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Canonical ID: NK-gDP5fb6G4cUJrCq9t8orgi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 16 No. 96-64 of. 316, Bogota | eng | us_ofac_sdn | ofac-11860 | |||
LegalEntity:address | CARRERA 16 NO. 96-64 OF. 316, BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3q3nz | |||
Organization:addressEntity | addr-e4716a1a20c61a6725eb07546c30d924af0740de | us_ofac_sdn | ofac-11860 | ||||
Organization:country | co | us_ofac_sdn | ofac-11860 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3q3nz | ||||
LegalEntity:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3q3nz | ||||
Organization:id | d4342a786a38cb750ec3240214e242a11db5b6f9 | us_ofac_sdn | ofac-11860 | ||||
LegalEntity:id | 33158c4594af296b5560ae12e9c79269ab58a13f | us_sam_exclusions | usgsa-s4mr3q3nz | ||||
Organization:id | f3b90c78b03fa391e5c62fb18d1a4644490c49d2 | us_trade_csl | ofac-11860 | ||||
Organization:idNumber | 830007842-8 | eng | us_ofac_sdn | ofac-11860 | |||
LegalEntity:name | INVERSIONES ADAG LTDA. | eng | us_sam_exclusions | usgsa-s4mr3q3nz | |||
Organization:name | INVERSIONES ADAG LTDA. | us_trade_csl | ofac-11860 | ||||
Organization:name | INVERSIONES ADAG LTDA. | eng | us_ofac_sdn | ofac-11860 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11860 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11860 | us_ofac_sdn | ofac-11860 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11860 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11860 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q3nz | ||||
LegalEntity:uniqueEntityId | QTJ7E5141KN8 | eng | us_sam_exclusions | usgsa-s4mr3q3nz | |||