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Canonical ID: NK-hWunEEvwLLCqfwRNBiw5Ap · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kilometro 18 Vereda El Manzano Via Pereira Armenia, 66001 Pereira | eng | us_ofac_sdn | ofac-30269 | |||
Organization:addressEntity | addr-cbe71011156d349200e167cf8b4ba2d8b19d949e | eng | us_ofac_sdn | ofac-30269 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-30269 | |||
Organization:id | 8c42618db81e5262a3ee8d12229e9be112e5aaa8 | eng | us_ofac_sdn | ofac-30269 | |||
Organization:idNumber | 9005402427 | eng | us_ofac_sdn | ofac-30269 | |||
Organization:name | Fresno Home S.A.S. | eng | us_ofac_sdn | ofac-30269 | |||
Organization:previousName | Agromaderas Zagar S.A.S. | eng | us_ofac_sdn | ofac-30269 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-30269 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30269 | eng | us_ofac_sdn | ofac-30269 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30269 | |||