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Canonical ID: NK-gR3ab5LHuNEzmtSLAqM6NQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA 6N NO. 17-92 OF. 411-412, CALI, COL | eng | us_sam_exclusions | usgsa-s4mr3q4xb | |||
Organization:address | Avenida 6N No. 17-92 Of. 411-412, Cali | eng | us_ofac_sdn | ofac-11773 | |||
Organization:addressEntity | addr-64868084d84cc487d3799575b0a2059c7c9b12a3 | eng | us_ofac_sdn | ofac-11773 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11773 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3q4xb | |||
LegalEntity:createdAt | 2010-01-14 | eng | us_sam_exclusions | usgsa-s4mr3q4xb | |||
Organization:id | 37738c14944b2cdb0458b5bd73552ef36fabd0e1 | eng | us_ofac_sdn | ofac-11773 | |||
LegalEntity:id | ee37ed24c0104465b7626a5a556a448e0f8ecd82 | eng | us_sam_exclusions | usgsa-s4mr3q4xb | |||
Organization:id | d84ff39a344b5e178cf75241fa5175e161a8ab65 | us_trade_csl | ofac-11773 | ||||
Organization:idNumber | 890332983-9 | eng | us_ofac_sdn | ofac-11773 | |||
Organization:name | SAAVEDRA Y CIA. S. EN C. | us_trade_csl | ofac-11773 | ||||
Organization:name | SAAVEDRA Y CIA. S. EN C. | eng | us_ofac_sdn | ofac-11773 | |||
LegalEntity:name | SAAVEDRA Y CIA. S. EN C. | eng | us_sam_exclusions | usgsa-s4mr3q4xb | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11773 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11773 | eng | us_ofac_sdn | ofac-11773 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4xb | |||
Organization:topics | sanction | us_trade_csl | ofac-11773 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11773 | |||
LegalEntity:uniqueEntityId | HW8NNEAJSVL4 | eng | us_sam_exclusions | usgsa-s4mr3q4xb | |||