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Canonical ID: NK-gR3ab5LHuNEzmtSLAqM6NQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | 37738c14944b2cdb0458b5bd73552ef36fabd0e1 | eng | us_ofac_sdn | ofac-11773 | |||
Organization:idNumber | 890332983-9 | eng | us_ofac_sdn | ofac-11773 | |||
Organization:name | SAAVEDRA Y CIA. S. EN C. | eng | us_ofac_sdn | ofac-11773 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11773 | |||