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Canonical ID: NK-mqhGQSSi26tz9Mr86k4ATm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | CR 46 67 5, Barranquilla, Atlantico | eng | us_ofac_sdn | ofac-27250 | |||
Company:address | Colombia | permid | permid-5071398859 | ||||
LegalEntity:address | CR 46 67 5, BARRANQUILLA, ATLANTICO | eng | us_sam_exclusions | usgsa-s4mr9rtl7 | |||
Organization:addressEntity | addr-a2adc957bf4acd4d91095caa7cd377998981a9c5 | us_ofac_sdn | ofac-27250 | ||||
Organization:country | co | us_ofac_sdn | ofac-27250 | ||||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr9rtl7 | ||||
Organization:country | co | ext_us_ofac_press_releases | ofac-pr-60c0face8885218bc3afe7567aff8bfb2a61ad6e | ||||
Company:country | co | permid | permid-5071398859 | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtl7 | ||||
Organization:id | df4d127a3f14a292cfd0156dd81faacbf7b2f21f | us_ofac_sdn | ofac-27250 | ||||
Organization:id | 978496d9d3a36751e5a922692eb83d496e1f9146 | us_trade_csl | ofac-27250 | ||||
Company:id | 3a5d89323ea96a7e116b958ebf6dd7f3fa3a04c4 | permid | permid-5071398859 | ||||
LegalEntity:id | 6478a2f698625aee88d2e91e22d6c0c3dbff610a | us_sam_exclusions | usgsa-s4mr9rtl7 | ||||
Organization:id | 3534ac3712c07251abecffc7838959caafee5df6 | ext_us_ofac_press_releases | ofac-pr-60c0face8885218bc3afe7567aff8bfb2a61ad6e | ||||
Organization:idNumber | 9005980294 | eng | us_ofac_sdn | ofac-27250 | |||
Company:jurisdiction | co | permid | permid-5071398859 | ||||
Company:name | Global de Textiles Andino SAS | permid | permid-5071398859 | ||||
Organization:name | Global De Textiles Andino S.A.S. | eng | ext_us_ofac_press_releases | ofac-pr-60c0face8885218bc3afe7567aff8bfb2a61ad6e | |||
LegalEntity:name | GLOBAL DE TEXTILES ANDINO S.A.S. | eng | us_sam_exclusions | usgsa-s4mr9rtl7 | |||
Organization:name | GLOBAL DE TEXTILES ANDINO S.A.S. | us_trade_csl | ofac-27250 | ||||
Organization:name | GLOBAL DE TEXTILES ANDINO S.A.S. | eng | us_ofac_sdn | ofac-27250 | |||
Company:permId | 5071398859 | permid | permid-5071398859 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27250 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27250 | us_ofac_sdn | ofac-27250 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | ext_us_ofac_press_releases | ofac-pr-60c0face8885218bc3afe7567aff8bfb2a61ad6e | ||||
Company:sourceUrl | https://permid.org/1-5071398859 | permid | permid-5071398859 | ||||
Company:status | Active | permid | permid-5071398859 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27250 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtl7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27250 | ||||
LegalEntity:uniqueEntityId | GHEFRMMAQS43 | eng | us_sam_exclusions | usgsa-s4mr9rtl7 | |||