Keep updated
Get in touch
Canonical ID: NK-iDtWPotK8TAE3fWEcEr4PU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 5 D No. 6 125, Medellin | eng | us_ofac_sdn | ofac-16985 | |||
Organization:addressEntity | addr-11849f48be13b8fad751095334202bc7cd4dc14f | eng | us_ofac_sdn | ofac-16985 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-16985 | |||
Organization:id | ded3321a1dbafc3ca9a64f3ec1060e1f4b7e4c57 | eng | us_ofac_sdn | ofac-16985 | |||
Organization:name | LA TIENDA DE MINGO | eng | us_ofac_sdn | ofac-16985 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16985 | |||
Organization:registrationNumber | 16218702 (Medellin) | eng | us_ofac_sdn | ofac-16985 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16985 | eng | us_ofac_sdn | ofac-16985 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16985 | |||