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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 | |||
Organization:addressEntity | addr-aa9602df055d628f6ccd193ca2accb60c5713638 | eng | us_ofac_sdn | ofac-7285 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-7285 | |||
Organization:id | 1f5a6a5c29eb98afadc9e9e119340e975930e6d5 | eng | us_ofac_sdn | ofac-7285 | |||
Organization:idNumber | 836000489-0 | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-7285 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7285 | |||