Statements: INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A

Canonical ID: NK-gTdnqffvw6qa4iebdm6yhp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Km. 5 El Pinal, Buenaventura	eng	us_ofac_sdn	`ofac-6824`	2023-11-17
`LegalEntity:address`	KM. 5 EL PINAL, BUENAVENTURA	eng	us_sam_exclusions	`usgsa-s4mr3pd5t`	2025-12-29
`Organization:address`	Av. Simon Bolivar Km. 5 El Pinal, Buenaventura	eng	us_ofac_sdn	`ofac-6824`	2023-11-17
`Organization:addressEntity`	`addr-a5998bea6a68858f52b285d08751678fff1b022d`		us_ofac_sdn	`ofac-6824`	2026-01-26
`Organization:addressEntity`	`addr-bbb669caa3f3e9290b21fb7d4ec5e292d49cd6eb`		us_ofac_sdn	`ofac-6824`	2026-01-26
`Organization:alias`	INPESCA S.A.	eng	us_ofac_sdn	`ofac-6824`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3nx8g`	2025-12-29
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr3pd5t`	2024-06-14
`Organization:country`	co		us_ofac_sdn	`ofac-6824`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pd5t`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nx8g`	2024-06-14
`LegalEntity:id`	4e00a1bd86a8ad6ee0188b9b8fa86a65f81cc6d6		us_sam_exclusions	`usgsa-s4mr3nx8g`	2026-01-06
`Organization:id`	f1af7d1595140b9a76b57cc0f6f14a65808e73a1		us_ofac_sdn	`ofac-6824`	2026-01-26
`Organization:id`	7178f64654be588e1cdba414bec5ad5def5cac79		us_trade_csl	`ofac-6824`	2026-01-06
`LegalEntity:id`	277e9e217f61433d71e4c93b0f6538cc9d851f3f		us_sam_exclusions	`usgsa-s4mr3pd5t`	2026-01-06
`Organization:idNumber`	890302172-4	eng	us_ofac_sdn	`ofac-6824`	2024-03-05
`Organization:name`	INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A	eng	us_ofac_sdn	`ofac-6824`	2023-04-20
`Organization:name`	INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A		us_trade_csl	`ofac-6824`	2024-05-07
`LegalEntity:name`	INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A	eng	us_sam_exclusions	`usgsa-s4mr3pd5t`	2024-06-14
`LegalEntity:name`	INPESCA S.A.	eng	us_sam_exclusions	`usgsa-s4mr3nx8g`	2024-06-14
`LegalEntity:notes`	(also INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A)	eng	us_sam_exclusions	`usgsa-s4mr3nx8g`	2025-07-23
`LegalEntity:notes`	(also INPESCA S.A.)	eng	us_sam_exclusions	`usgsa-s4mr3pd5t`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6824`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6824		us_ofac_sdn	`ofac-6824`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nx8g`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-6824`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-6824`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pd5t`	2025-12-29
`LegalEntity:uniqueEntityId`	LNAWEK895BD3	eng	us_sam_exclusions	`usgsa-s4mr3nx8g`	2024-12-03
`LegalEntity:uniqueEntityId`	UH12TNVZ6ME6	eng	us_sam_exclusions	`usgsa-s4mr3pd5t`	2024-12-03

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