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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 | |||
Organization:addressEntity | addr-e4716a1a20c61a6725eb07546c30d924af0740de | eng | us_ofac_sdn | ofac-11860 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11860 | |||
Organization:id | 548a2539347f9c3d3d9bd25a50209b514c7bfdf9 | eng | us_ofac_sdn | ofac-11860 | |||
Organization:idNumber | 830007842-8 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11860 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11860 | |||