Statements: La Oficina De Envigado

Canonical ID: NK-kNPVav4HNRPE8k7bH57GWk · 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
`Organization:address`	Medellin	eng	us_ofac_sdn	`ofac-16413`	2023-11-17
`LegalEntity:address`	MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr4fwt4`	2024-06-14
`Organization:addressEntity`	`addr-b06444a1dcc3f101535f1d6f21111e9c8ad59b62`	eng	us_ofac_sdn	`ofac-16413`	2023-11-02
`Organization:country`	co	eng	ext_us_ofac_press_releases	`NK-kNPVav4HNRPE8k7bH57GWk`	2025-10-21
`Organization:country`	co	eng	ext_us_ofac_press_releases	`NK-kNPVav4HNRPE8k7bH57GWk`	2025-10-29
`Organization:country`	co	eng	us_ofac_sdn	`ofac-16413`	2023-04-20
`LegalEntity:country`	co	eng	us_sam_exclusions	`usgsa-s4mr4fwt4`	2024-06-14
`LegalEntity:createdAt`	2014-07-14	eng	us_sam_exclusions	`usgsa-s4mr4fwt4`	2024-06-14
`Organization:id`	faa62a6644a09b81cc9789dcbae532cd9449e1b0		us_trade_csl	`ofac-16413`	2024-05-07
`Organization:id`	cffb93834a3cb22ef1d1235ddfe3b6cf2b36327b		ext_us_ofac_press_releases	`NK-kNPVav4HNRPE8k7bH57GWk`	2025-10-29
`LegalEntity:id`	c3aeac923f09eeb3e1fe54a491077373a0cafcc5	eng	us_sam_exclusions	`usgsa-s4mr4fwt4`	2025-02-23
`Organization:id`	8250b73053ee99cf5ccea640afc8a6fea806d4e2	eng	us_ofac_sdn	`ofac-16413`	2025-06-02
`Organization:name`	La Oficina de Envigado	eng	ext_us_ofac_press_releases	`NK-kNPVav4HNRPE8k7bH57GWk`	2025-10-21
`Organization:name`	LA OFICINA DE ENVIGADO	eng	us_ofac_sdn	`ofac-16413`	2023-04-20
`Organization:name`	La Oficina De Envigado	eng	ext_us_ofac_press_releases	`NK-kNPVav4HNRPE8k7bH57GWk`	2025-10-29
`LegalEntity:name`	LA OFICINA DE ENVIGADO	eng	us_sam_exclusions	`usgsa-s4mr4fwt4`	2024-06-14
`Organization:name`	LA OFICINA DE ENVIGADO		us_trade_csl	`ofac-16413`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16413`	2025-06-02
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm650	eng	ext_us_ofac_press_releases	`NK-kNPVav4HNRPE8k7bH57GWk`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16413	eng	us_ofac_sdn	`ofac-16413`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm529	eng	ext_us_ofac_press_releases	`NK-kNPVav4HNRPE8k7bH57GWk`	2025-10-21
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0369	eng	ext_us_ofac_press_releases	`NK-kNPVav4HNRPE8k7bH57GWk`	2025-10-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fwt4`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-16413`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16413`	2023-04-20
`LegalEntity:uniqueEntityId`	JTX6FW8K9MW5	eng	us_sam_exclusions	`usgsa-s4mr4fwt4`	2024-12-03

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