Canonical ID: NK-gyXnnm4j8wDUdcWgrhccUq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota | eng | us_ofac_sdn | ofac-11862 | |||
LegalEntity:address | AVENIDA CIUDAD DE CALI NO. 15A-91 LOCAL-06, BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3qbg6 | |||
Organization:addressEntity | addr-dd1c2f0a7beda4520506d227a813ef1d74199f59 | eng | us_ofac_sdn | ofac-11862 | |||
Organization:alias | CARNES CUERNAVACA | eng | us_ofac_sdn | ofac-11862 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr3qbg6 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11862 | |||
LegalEntity:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3qbg6 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r1nj | |||
LegalEntity:id | 13809a0d211a8c24f0fd452c89343e3c78418054 | eng | us_sam_exclusions | usgsa-s4mr3qbg6 | |||
Organization:id | 29f6150053d51970a8d2822c4714933075f3b258 | us_trade_csl | ofac-11862 | ||||
LegalEntity:id | 4bb13cf50651a822af6d7f26e84d255a883b4264 | eng | us_sam_exclusions | usgsa-s4mr3r1nj | |||
Organization:id | 41b8cd7bd51587694963e9aba69f6a203d28ce06 | eng | us_ofac_sdn | ofac-11862 | |||
Organization:idNumber | 900083653-1 | eng | us_ofac_sdn | ofac-11862 | |||
LegalEntity:name | HERJEZ LTDA. | eng | us_sam_exclusions | usgsa-s4mr3qbg6 | |||
Organization:name | HERJEZ LTDA. | us_trade_csl | ofac-11862 | ||||
LegalEntity:name | CARNES CUERNAVACA | eng | us_sam_exclusions | usgsa-s4mr3r1nj | |||
Organization:name | HERJEZ LTDA. | eng | us_ofac_sdn | ofac-11862 | |||
LegalEntity:notes | (also CARNES CUERNAVACA) | eng | us_sam_exclusions | usgsa-s4mr3qbg6 | |||
LegalEntity:notes | (also HERJEZ LTDA.) | eng | us_sam_exclusions | usgsa-s4mr3r1nj | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11862 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11862 | eng | us_ofac_sdn | ofac-11862 | |||
Organization:topics | sanction | us_trade_csl | ofac-11862 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1nj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qbg6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11862 | |||
LegalEntity:uniqueEntityId | STQ9KJ2HE329 | eng | us_sam_exclusions | usgsa-s4mr3r1nj | |||
LegalEntity:uniqueEntityId | CYZJK13PFGJ6 | eng | us_sam_exclusions | usgsa-s4mr3qbg6 | |||