Statements: LA TIENDA DE MINGO

Canonical ID: NK-iDtWPotK8TAE3fWEcEr4PU · 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`	CALLE 5 D NO. 6 125, MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr4hs4c`	2025-12-29
`Organization:address`	Calle 5 D No. 6 125, Medellin	eng	us_ofac_sdn	`ofac-16985`	2023-11-17
`Organization:addressEntity`	`addr-11849f48be13b8fad751095334202bc7cd4dc14f`		us_ofac_sdn	`ofac-16985`	2023-11-02
`Organization:country`	co		us_ofac_sdn	`ofac-16985`	2023-04-20
`LegalEntity:country`	co		us_sam_exclusions	`usgsa-s4mr4hs4c`	2024-06-14
`LegalEntity:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs4c`	2024-06-14
`LegalEntity:id`	4468dd8153e0ba79e7fb2794b2798f6c71abcb53		us_sam_exclusions	`usgsa-s4mr4hs4c`	2026-01-06
`Organization:id`	bc970364a0048b6d56348a9acbcca1e3280db225		us_trade_csl	`ofac-16985`	2026-01-06
`Organization:id`	82d57e36aa5747e2d695f78127ef67a55ba114b0		us_ofac_sdn	`ofac-16985`	2026-01-06
`LegalEntity:name`	LA TIENDA DE MINGO	eng	us_sam_exclusions	`usgsa-s4mr4hs4c`	2024-06-14
`Organization:name`	LA TIENDA DE MINGO		us_trade_csl	`ofac-16985`	2024-05-07
`Organization:name`	LA TIENDA DE MINGO	eng	us_ofac_sdn	`ofac-16985`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16985`	2025-06-02
`Organization:registrationNumber`	16218702 (Medellin)	eng	us_ofac_sdn	`ofac-16985`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16985		us_ofac_sdn	`ofac-16985`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16985`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16985`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hs4c`	2025-12-29
`LegalEntity:uniqueEntityId`	VXDRKVWMU3B8	eng	us_sam_exclusions	`usgsa-s4mr4hs4c`	2024-12-03

Previous
1 - 19 of 19
Next