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Canonical ID: NK-gg5tSbC76kB6v4FTwm2k5V · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 8N No. 17A-12, Cartago | eng | us_ofac_sdn | ofac-7285 | |||
LegalEntity:address | CARRERA 8N NO. 17A-12, CARTAGO | eng | us_sam_exclusions | usgsa-s4mr3pb7f | |||
Organization:addressEntity | addr-aa9602df055d628f6ccd193ca2accb60c5713638 | us_ofac_sdn | ofac-7285 | ||||
Organization:country | co | us_ofac_sdn | ofac-7285 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr3pb7f | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pb7f | ||||
Organization:id | 1c9508f7ff67873c3ad07f7c1953b2614f5cfd71 | us_ofac_sdn | ofac-7285 | ||||
LegalEntity:id | 6cea3b0dccd6359d44fd6ab3e00304fef1479e27 | us_sam_exclusions | usgsa-s4mr3pb7f | ||||
Organization:id | ed417b2ad0960b4a284f911b6f675d40c5c4e764 | us_trade_csl | ofac-7285 | ||||
Organization:idNumber | 836000489-0 | eng | us_ofac_sdn | ofac-7285 | |||
LegalEntity:name | ARIZONA S.A. | eng | us_sam_exclusions | usgsa-s4mr3pb7f | |||
Organization:name | ARIZONA S.A. | us_trade_csl | ofac-7285 | ||||
Organization:name | ARIZONA S.A. | eng | us_ofac_sdn | ofac-7285 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7285 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7285 | us_ofac_sdn | ofac-7285 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-7285 | ||||
Organization:topics | sanction | us_trade_csl | ofac-7285 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pb7f | ||||
LegalEntity:uniqueEntityId | P5AQL3PGSLK6 | eng | us_sam_exclusions | usgsa-s4mr3pb7f | |||