Canonical ID: NK-gTdnqffvw6qa4iebdm6yhp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Km. 5 El Pinal, Buenaventura | eng | us_ofac_sdn | ofac-6824 | |||
LegalEntity:address | KM. 5 EL PINAL, BUENAVENTURA | eng | us_sam_exclusions | usgsa-s4mr3pd5t | |||
Organization:address | Av. Simon Bolivar Km. 5 El Pinal, Buenaventura | eng | us_ofac_sdn | ofac-6824 | |||
Organization:addressEntity | addr-a5998bea6a68858f52b285d08751678fff1b022d | us_ofac_sdn | ofac-6824 | ||||
Organization:addressEntity | addr-bbb669caa3f3e9290b21fb7d4ec5e292d49cd6eb | us_ofac_sdn | ofac-6824 | ||||
Organization:alias | INPESCA S.A. | eng | us_ofac_sdn | ofac-6824 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3nx8g | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pd5t | ||||
Organization:country | co | us_ofac_sdn | ofac-6824 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pd5t | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3nx8g | ||||
LegalEntity:id | 4e00a1bd86a8ad6ee0188b9b8fa86a65f81cc6d6 | us_sam_exclusions | usgsa-s4mr3nx8g | ||||
Organization:id | f1af7d1595140b9a76b57cc0f6f14a65808e73a1 | us_ofac_sdn | ofac-6824 | ||||
Organization:id | 7178f64654be588e1cdba414bec5ad5def5cac79 | us_trade_csl | ofac-6824 | ||||
LegalEntity:id | 277e9e217f61433d71e4c93b0f6538cc9d851f3f | us_sam_exclusions | usgsa-s4mr3pd5t | ||||
Organization:idNumber | 890302172-4 | eng | us_ofac_sdn | ofac-6824 | |||
Organization:name | INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A | eng | us_ofac_sdn | ofac-6824 | |||
Organization:name | INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A | us_trade_csl | ofac-6824 | ||||
LegalEntity:name | INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A | eng | us_sam_exclusions | usgsa-s4mr3pd5t | |||
LegalEntity:name | INPESCA S.A. | eng | us_sam_exclusions | usgsa-s4mr3nx8g | |||
LegalEntity:notes | (also INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A) | eng | us_sam_exclusions | usgsa-s4mr3nx8g | |||
LegalEntity:notes | (also INPESCA S.A.) | eng | us_sam_exclusions | usgsa-s4mr3pd5t | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-6824 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6824 | us_ofac_sdn | ofac-6824 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3nx8g | ||||
Organization:topics | sanction | us_trade_csl | ofac-6824 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-6824 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pd5t | ||||
LegalEntity:uniqueEntityId | LNAWEK895BD3 | eng | us_sam_exclusions | usgsa-s4mr3nx8g | |||
LegalEntity:uniqueEntityId | UH12TNVZ6ME6 | eng | us_sam_exclusions | usgsa-s4mr3pd5t | |||