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Canonical ID: NK-kNPVav4HNRPE8k7bH57GWk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Medellin | eng | us_ofac_sdn | ofac-16413 | |||
LegalEntity:address | MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr4fwt4 | |||
Organization:addressEntity | addr-97d54740617893bc55f4166f5b906dd29e2c93b6 | us_ofac_sdn | ofac-16413 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr4fwt4 | ||||
Organization:country | co | ext_us_ofac_press_releases | ofac-pr-5da387d752aa87741652f9a10638a83b47ed60bf | ||||
Organization:country | co | us_ofac_sdn | ofac-16413 | ||||
LegalEntity:createdAt | 2014-07-14 | us_sam_exclusions | usgsa-s4mr4fwt4 | ||||
Organization:id | 71e637558b11cbc0bb71276c1881c571f999a6b5 | us_ofac_sdn | ofac-16413 | ||||
Organization:id | f46af73cf7518359af8b00dfc5560967872ea512 | ext_us_ofac_press_releases | ofac-pr-5da387d752aa87741652f9a10638a83b47ed60bf | ||||
LegalEntity:id | 4b2c1145f47a4f3774b1673d1a83a2bb9346eee8 | us_sam_exclusions | usgsa-s4mr4fwt4 | ||||
Organization:id | faa62a6644a09b81cc9789dcbae532cd9449e1b0 | us_trade_csl | ofac-16413 | ||||
Organization:name | La Oficina de Envigado | eng | ext_us_ofac_press_releases | ofac-pr-5da387d752aa87741652f9a10638a83b47ed60bf | |||
Organization:name | LA OFICINA DE ENVIGADO | eng | us_ofac_sdn | ofac-16413 | |||
Organization:name | LA OFICINA DE ENVIGADO | us_trade_csl | ofac-16413 | ||||
LegalEntity:name | LA OFICINA DE ENVIGADO | eng | us_sam_exclusions | usgsa-s4mr4fwt4 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16413 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16413 | us_ofac_sdn | ofac-16413 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm0369 | ext_us_ofac_press_releases | ofac-pr-5da387d752aa87741652f9a10638a83b47ed60bf | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm529 | ext_us_ofac_press_releases | ofac-pr-5da387d752aa87741652f9a10638a83b47ed60bf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16413 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16413 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4fwt4 | ||||
LegalEntity:uniqueEntityId | JTX6FW8K9MW5 | eng | us_sam_exclusions | usgsa-s4mr4fwt4 | |||