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 | |||
Organization:addressEntity | addr-b06444a1dcc3f101535f1d6f21111e9c8ad59b62 | eng | us_ofac_sdn | ofac-16413 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-16413 | |||
Organization:id | 8250b73053ee99cf5ccea640afc8a6fea806d4e2 | eng | us_ofac_sdn | ofac-16413 | |||
Organization:name | LA OFICINA DE ENVIGADO | eng | us_ofac_sdn | ofac-16413 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-16413 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16413 | eng | us_ofac_sdn | ofac-16413 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16413 | |||