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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-0a0a54f4ec00d0c8dfc6dcfc33ab2b7635e4db6b | eng | us_ofac_sdn | ofac-11771 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-11771 | |||
Organization:id | 9b828a0844b0cf467934bc62dda8742090dcb311 | eng | 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 | eng | us_ofac_sdn | ofac-11771 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11771 | |||