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`	Av. Simon Bolivar Km. 5 El Pinal, Buenaventura	eng	us_ofac_sdn	`ofac-6824`	2023-11-17
`LegalEntity:address`	KM. 5 EL PINAL, BUENAVENTURA, COL	eng	us_sam_exclusions	`usgsa-s4mr3pd5t`	2024-06-14
`Organization:address`	Km. 5 El Pinal, Buenaventura	eng	us_ofac_sdn	`ofac-6824`	2023-11-17
`Organization:addressEntity`	`addr-9db8bb7854db1bed2828ce0ccbfe150248c4ea6a`	eng	us_ofac_sdn	`ofac-6824`	2023-11-02
`Organization:addressEntity`	`addr-e943c835e9586e03cf763c7131124bb5acfc1764`	eng	us_ofac_sdn	`ofac-6824`	2023-11-02
`Organization:alias`	INPESCA S.A.	eng	us_ofac_sdn	`ofac-6824`	2023-04-20
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pd5t`	2024-06-14
`Organization:country`	co	eng	us_ofac_sdn	`ofac-6824`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pd5t`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nx8g`	2024-06-14
`LegalEntity:id`	c245584f70406c3ad4ebe7b613afb81358841c2d	eng	us_sam_exclusions	`usgsa-s4mr3pd5t`	2025-07-23
`Organization:id`	7178f64654be588e1cdba414bec5ad5def5cac79		us_trade_csl	`ofac-6824`	2024-05-07
`Organization:id`	055e81c18739345861ecd39a00f6339833bddb1e	eng	us_ofac_sdn	`ofac-6824`	2025-06-02
`LegalEntity:id`	3d9211036d899e04be2197289ee9ef84cb2a441f	eng	us_sam_exclusions	`usgsa-s4mr3nx8g`	2025-07-23
`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	eng	us_ofac_sdn	`ofac-6824`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-6824`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pd5t`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nx8g`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-6824`	2023-04-20
`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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