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Canonical ID: NK-kzZFRdVgcMeoMJshr2F7ib · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Carrera 8 No. 23-09, Ofc. 903, Pereira | eng | us_ofac_sdn | ofac-10002 | |||
Organization:addressEntity | addr-3b14d571085c1d2725819dcea4ab8b7cccffce1e | eng | us_ofac_sdn | ofac-10002 | |||
Organization:alias | CODECAFE | eng | us_ofac_sdn | ofac-10002 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-10002 | |||
Organization:id | 38269a6650db105f7bc8076094721c386484e9a6 | eng | us_ofac_sdn | ofac-10002 | |||
Organization:idNumber | 816004106-0 | eng | us_ofac_sdn | ofac-10002 | |||
Organization:name | COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | eng | us_ofac_sdn | ofac-10002 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10002 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10002 | eng | us_ofac_sdn | ofac-10002 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-10002 | |||