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Canonical ID: NK-jpCXcAw52E8brWELFccaVh · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle 9 No. 4-50 Of. 301, Cali | eng | us_ofac_sdn | ofac-11771 | |||
Organization:addressEntity | addr-a0edda1b23e8cfbbfc2ee35884c3a4f9b65f9575 | us_ofac_sdn | ofac-11771 | ||||
Organization:country | co | us_ofac_sdn | ofac-11771 | ||||
Organization:id | 8e97130aaf29c90f0b2422f5608bc943b380a072 | us_ofac_sdn | ofac-11771 | ||||
Organization:idNumber | 805011494-2 | eng | us_ofac_sdn | ofac-11771 | |||
Organization:name | UNIVISA S.A. | eng | us_ofac_sdn | ofac-11771 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11771 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11771 | us_ofac_sdn | ofac-11771 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11771 | ||||