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Canonical ID: NK-hVk9iGd4KGmDQVjxokAESb · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mr49sdj | ||||
Organization:country | pa | us_ofac_sdn | ofac-15865 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrvs504 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs504 | ||||
LegalEntity:createdAt | 2013-07-24 | us_sam_exclusions | usgsa-s4mr49sdj | ||||
LegalEntity:id | 53aabadf9d97adeaa9af6e66c7e20940ba17bdfd | us_sam_exclusions | usgsa-s4mrvs504 | ||||
LegalEntity:id | fc9007654913ea2a9ddf5de43c4d8fb39f1b9e7a | us_sam_exclusions | usgsa-s4mr49sdj | ||||
Organization:id | e97f563c4d50c110482aeae055b580d39481e146 | us_ofac_sdn | ofac-15865 | ||||
Organization:id | 46c9b894901651eb5f2c163232fee5d0d46cfcf0 | us_trade_csl | ofac-15865 | ||||
LegalEntity:name | IMPAN-COL, S.A. | eng | us_sam_exclusions | usgsa-s4mr49sdj | |||
Organization:name | IMPAN-COL, S.A. | eng | us_ofac_sdn | ofac-15865 | |||
LegalEntity:name | IMPAN-COL, S.A. | eng | us_sam_exclusions | usgsa-s4mrvs504 | |||
Organization:name | IMPAN-COL, S.A. | us_trade_csl | ofac-15865 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-15865 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15865 | us_ofac_sdn | ofac-15865 | ||||
Organization:taxNumber | 3058-123-47645 | eng | us_ofac_sdn | ofac-15865 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-15865 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs504 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr49sdj | ||||
Organization:topics | sanction | us_trade_csl | ofac-15865 | ||||
LegalEntity:uniqueEntityId | Z6URTQ9XC2P1 | eng | us_sam_exclusions | usgsa-s4mrvs504 | |||
LegalEntity:uniqueEntityId | UWUTYRJZD7X4 | eng | us_sam_exclusions | usgsa-s4mr49sdj | |||