Statements: ARIZONA S.A.

Canonical ID: NK-gg5tSbC76kB6v4FTwm2k5V · 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
`LegalEntity:address`	CARRERA 8N NO. 17A-12, CARTAGO, COL	eng	us_sam_exclusions	`usgsa-s4mr3pb7f`	2024-06-14
`Organization:address`	Carrera 8N No. 17A-12, Cartago	eng	us_ofac_sdn	`ofac-7285`	2023-11-17
`Organization:addressEntity`	`addr-aa9602df055d628f6ccd193ca2accb60c5713638`	eng	us_ofac_sdn	`ofac-7285`	2023-11-02
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pb7f`	2024-06-14
`Organization:country`	co	eng	us_ofac_sdn	`ofac-7285`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pb7f`	2024-06-14
`Organization:id`	1f5a6a5c29eb98afadc9e9e119340e975930e6d5	eng	us_ofac_sdn	`ofac-7285`	2025-06-02
`Organization:id`	ed417b2ad0960b4a284f911b6f675d40c5c4e764		us_trade_csl	`ofac-7285`	2024-05-07
`LegalEntity:id`	f74340f4685c6c9666eef1300d09eebb6502a04a	eng	us_sam_exclusions	`usgsa-s4mr3pb7f`	2025-02-23
`Organization:idNumber`	836000489-0	eng	us_ofac_sdn	`ofac-7285`	2024-03-05
`Organization:name`	ARIZONA S.A.	eng	us_ofac_sdn	`ofac-7285`	2023-04-20
`Organization:name`	ARIZONA S.A.		us_trade_csl	`ofac-7285`	2024-05-07
`LegalEntity:name`	ARIZONA S.A.	eng	us_sam_exclusions	`usgsa-s4mr3pb7f`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7285`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7285	eng	us_ofac_sdn	`ofac-7285`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-7285`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-7285`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pb7f`	2024-06-28
`LegalEntity:uniqueEntityId`	P5AQL3PGSLK6	eng	us_sam_exclusions	`usgsa-s4mr3pb7f`	2024-12-03

Previous
1 - 19 of 19
Next